DOSSIERS / SOCIETE CIVILE FORBACH CENTRE
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Company dossier

SOCIETE CIVILE FORBACH CENTRE

FRANCE · COMPANY · INCORPORATED 1980-03-01
KYBE ID: FR-318828803 · 318828803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE FORBACH CENTRE
fr_insee
318828803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-03-01
fr_insee
2019-03-26
fr_insee
AV ST REMY, RESIDENCE DU CENTRE, 57600 FORBACH
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE WEBERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE WEBER (officer) matches PEP Claude Weber — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off