DOSSIERS / SCI DESFORGES
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Company dossier

SCI DESFORGES

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-351142369 · 351142369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESFORGES
fr_insee
351142369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-24
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9 ALL DU PORT MAILLARD, 44000 NANTES
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE MARIE JANINE BERTINDirecteur—France registry
ALEXANDRA PHILIPPINE LOUISE LEVENNEMembre du directoire—France registry
JEAN-CHARLES NEVEN PHILIPPE LEVENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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