DOSSIERS / SCI LE COTEAU DES FORGES
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Company dossier

SCI LE COTEAU DES FORGES

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383722006 · 383722006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE COTEAU DES FORGES
fr_insee
383722006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-29
fr_insee
214 AV DU GENERAL LECLERC, 95480 PIERRELAYE
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOHBOT JOSEPHDirecteur—France registry
HABLET ANDRE PATRICEDirecteur—France registry
CHRISTIAN MARIE ANDRE SIMONDirigeant—France registry
NELLY CLAUDINE MIREILLE VINCENTDirigeant—France registry
VALERIE SIMY BOHBOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100