DOSSIERS / SCI DE LA FORGE
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Company dossier

SCI DE LA FORGE

FRANCE · COMPANY · INCORPORATED 1983-10-17
KYBE ID: FR-328076476 · 328076476 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FORGE
fr_insee
328076476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-10-17
fr_insee
12 PL DU DOC JOSEPH BAGNANINCHI, 13310 SAINT MARTIN DE CRAU
fr_insee
68.20B
fr_insee
€135,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNIE BARBIERactiveBONNAUD HELENE & SAFIS DANIELdissolvedCOBRA SYSTEMESdissolvedCOLETTE JEANNINE BOUCHEdissolvedFRANCOISE MARIE RIPOLLdissolvedGEORGES BARBIERdissolvedISABELLE ARANEGAdissolvedJEANNINE BUTETdissolvedMARIE HELENE MARTINdissolvedMIDI ASSISTANCE SECURITE SARLdissolved[ND]dissolvedPOMPES FUNEBRES MARTI ROC'ECLERCdissolvedSAINT-MARTINdissolvedSAYPHIN LOdissolvedSEBASTIEN GEORGES PHILIPdissolvedSELARL DU DOCTEUR SYLVIE BERTHIER PROUSTdissolvedVALERIE JOSETTE LAMBERTdissolvedVINS FINS DE LA CRAUdissolved

People with significant control

2 people
NameRoleFromSource
ANNIE BARBIERDirecteur—France registry
CELINE PIERROTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100