DOSSIERS / SCI LES FORTS MONTS
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Company dossier

SCI LES FORTS MONTS

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-348091992 · 348091992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES FORTS MONTS
fr_insee
348091992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-29
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2 RUE DE LA BRIQUETERIE, 51370 ORMES
fr_insee
68.20B
fr_insee
€1,936
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE FONCIERE LAURENTShared officer / director · 2 share thisSAS AU QUAIShared officer / director · 2 share thisALISIERShared registered address · 3 share thisCLESShared officer / director · 3 share thisSCI LES ORMEAUXShared officer / director · 3 share thisSCI LES ORMEAUXShared registered address · 3 share thisKIEFFER MENUISERIEShared officer / director · 5 share thisALISIERShared officer / director · 5 share thisHORIZON LAURENTShared officer / director · 5 share thisSCI C.J.L.Shared officer / director · 5 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

9 people
NameRoleFromSource
JEAN-MICHEL KIEFFERDirecteur—France registry
CHRISTELLE KIEFFERMembre du directoire—France registry
CLESMembre du directoire—France registry
EMILIE GINETTE LAURENTMembre du directoire—France registry
ETHAN KIEFFERMembre du directoire—France registry
HORIZON LAURENTMembre du directoire—France registry
LEA KIEFFERMembre du directoire—France registry
PAULINE MARIE LAURENTMembre du directoire—France registry
SEBASTIEN RENE KIEFFERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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