DOSSIERS / SCI LA FOREST
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Company dossier

SCI LA FOREST

FRANCE · COMPANY · INCORPORATED 1987-11-25
KYBE ID: FR-342914645 · 342914645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LA FOREST
fr_insee
342914645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-25
fr_insee
2 RUE DES COMBETTES, 42660 SAINT-GENEST-MALIFAUX
fr_insee
68.20B
fr_insee
€4,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA FORESTfr_insee · 347719973 · dissolvedSCI LA FORESTfr_insee · 352938526 · dissolvedSCI LA FORESTfr_insee · 443815527 · dissolvedSCI LA FORESTfr_insee · 452448681 · dissolvedSCI LA FORESTfr_insee · 508897469 · dissolvedSCI LA FORESTfr_insee · 532298338 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SCI LE COTEAUShared officer / director · 3 share thisSCI JULEOShared officer / director · 3 share thisSCI PARADOUShared registered address · 6 share thisSCI JULEOShared registered address · 6 share thisSCI FR2035Shared registered address · 6 share thisJULES LOUIS TESTEShared registered address · 6 share thisSCI LE COTEAUShared registered address · 6 share thisMARLHIFAUXShared officer / director · 12 share thisETS CHATAINGShared officer / director · 12 share thisVELKIAShared officer / director · 12 share thisETHIC INVEST LOIREShared officer / director · 12 share thisSCI FR2035Shared officer / director · 12 share thisMONTAGNE-FOREZShared officer / director · 12 share thisCHAUSSITREShared officer / director · 12 share thisSCI PARADOUShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-342914645/network.

People with significant control

4 people
NameRoleFromSource
JULES LOUIS TESTEDirigeant—France registry
LEO-PAUL JEAN TESTEDirigeant—France registry
EDOUARD ELIE FRANCOIS TESTEPrésident—France registry
JEROME JEAN CHARLES TESTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100