DOSSIERS / SCI FORTIN EN MORVAN
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Company dossier

SCI FORTIN EN MORVAN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-390362242 · 390362242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FORTIN EN MORVAN
fr_insee
390362242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
71550 ANOST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN VIEILLARDactiveANOST CINEMAactiveBIGEARD ET CIEdissolvedCHARLES PHILIPPEAUdissolvedCOMITE DES FETES D ANOSTactiveGAEC DE MONTCIMET DU BASdissolvedGEORGES LABILLEactiveGERMAIN LEGROSdissolvedGILLES MARC HAMYdissolvedGUY DAVISdissolvedHAMY PHILIPPE ET GILLESdissolvedJEAN GILLEactiveLA GAULE ANOSTIEREactiveLANGUES DE BOURGOGNEdissolvedLIVRES EN PATUREactiveMARIE CHRISTINE BIGEARDactive[ND]activePHILIPPE GUYARDactiveROGER JEAN FERNAND MARILLERactiveSCE ASSAINISSEMENT D'ANOSTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RENE FORTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VACANCES EN MORVAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100