DOSSIERS / SCI LA FORGE
← SearchExport PDF
Company dossier

SCI LA FORGE

FRANCE · COMPANY · INCORPORATED 1988-01-20
KYBE ID: FR-343370185 · 343370185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FORGE
fr_insee
343370185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-20
fr_insee
3 RTE D'EVREUX, 27600 GAILLON
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE DE SERVICES A L INDUSTRIEactiveDEMO-TERRASSdissolvedEMILIE SILVAINdissolvedETABLISSEMENTS CHANDELIERactiveFABRICE GUILBERTdissolvedFINANCIERE TEMIdissolvedKAUPPdissolvedKIT ALUdissolvedKIT METALdissolvedLA FINANCIAL KIT METALactiveMJK SYSTEMSdissolved[ND]dissolved[ND]active[ND]activeNKT AUTOdissolvedOphélie Nathalie Mariette Di caroactivePATRICK GUERYdissolvedPHOENIX-ELECdissolvedRENAISSANCEactiveS.N.E.E. SOCIETE DE NEGOCE ELECTRIQUE DE L'EUREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
HELENE LYDIA CHARLOTTE BOULANGERDirecteur—France registry
JULIA FABIENNE CHARLOTTE BOULANGERDirecteur—France registry
PATRICIA FABIENNE DELAUNAYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100