DOSSIERS / SCI FLORALY
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Company dossier

SCI FLORALY

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919109942 · 919109942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLORALY
fr_insee
919109942
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-09
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26 ALL NICOLAS CARNOT, 93340 LE RAINCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAEL-SHIRLEY DRAYDirecteur—France registry
DANIEL DRAYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORALIES 110 SCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL DRAY (officer) matches PEP Daniel Dray — Q66499990. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100