DOSSIERS / SCI LA FORET
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Company dossier

SCI LA FORET

FRANCE · COMPANY · INCORPORATED 1984-09-10
KYBE ID: FR-330266420 · 330266420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA FORET
fr_insee
330266420
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-09-10
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2023-07-10
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QUA GALIMBET, 26300 CHATEAUNEUF-SUR-ISERE
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68.20A
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€304,898
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Connections

15 links
Shared operator — likely the same administrator
DAVID REGACHEShared registered address · 2 share thisSCI BERLIOZShared officer / director · 5 share thisLE CHAUMERASShared officer / director · 5 share thisSCI BELLEVUEShared officer / director · 5 share thisFOREST 26Shared officer / director · 5 share thisSCI J AYMESShared officer / director · 5 share thisSCI BANON-ALBEShared officer / director · 5 share thisJEMT FINANCEShared officer / director · 10 share this4 MShared officer / director · 10 share thisASALUTEShared officer / director · 10 share thisBE & CShared officer / director · 10 share thisSC TEEMShared officer / director · 10 share thisGAGShared officer / director · 10 share thisBMV TECShared officer / director · 10 share thisDIAAC DIFFUS INDUS ABRAS ADHESShared officer / director · 10 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

3 people
NameRoleFromSource
CHRISTOPHE FRANCK MALLENDirigeant—France registry
MONIQUE AYMESDirigeant—France registry
ERIC PAUL BERNARD MALLENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off