DOSSIERS / SCI DES FORGES DE LA POMME
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Company dossier

SCI DES FORGES DE LA POMME

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-393068630 · 393068630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES FORGES DE LA POMME
fr_insee
393068630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-28
fr_insee
49 RTE DE SAINT-ETIENNE, 42110 FEURS
fr_insee
68.20B
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€102,141
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EUREADirigeant—France registry
EUREA IMMOBILIERDirigeant—France registry
SICA SA EUREA COOPDirigeant—France registry
BERTRAND BERNARD RELAVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100