DOSSIERS / SCI FLOCON
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Company dossier

SCI FLOCON

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980231708 · 980231708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FLOCON
fr_insee
980231708
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-06
fr_insee
10 MTE du Village, 38150 Anjou
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Grégory BERTHOLDMembre du directoire—France registry
GROUPE BERTHOLDMembre du directoire—France registry
GROUPE BERTHOLDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100