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Company dossier

SCI 5236

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891748469 · 891748469 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 5236

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Registration891748469

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-07

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Registered address75 RUE DE LA COTE, 54000 NANCY

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

36 FINANCEdissolved ESTIAactive SCI 3FLOdissolved

Connections

5 links

Shared operator — likely the same administrator

2BF INVESTShared officer / director · 3 share this SCI 3FLOShared officer / director · 3 share this ESTIAShared registered address · 4 share this 36 FINANCEShared registered address · 4 share this SCI 3FLOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAROLINE EMILIE FLORANCE	Directeur	—	France registry
JULIEN BUISSON	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100