DOSSIERS / SCI LES FORGES
← SearchExport PDF
Company dossier

SCI LES FORGES

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-391054889 · 391054889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FORGES
fr_insee
391054889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-28
fr_insee
16 B RUE DES ALIZES, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODOLPHE CLAUDE MONNIERDirecteur—France registry
BRUCE ALAIN MONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100