KYBE — See who's really behind any company

Company dossier

SCI DE LA FORET

FRANCE · COMPANY · INCORPORATED 1996-08-09
KYBE ID: FR-408594208 · 408594208 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA FORET

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Registration408594208

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-08-09

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Registered address4 BD CHAMBLAIN, 77000 MELUN

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Industry68.20B

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Share capital€1,829

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ELYPSEdissolved LOHAN HOMENdissolved [ND]active NUMERISdissolved SCI DE LA CITEdissolved SETCOMactive STARMEDIAdissolved STELLA FILMSdissolved TECHNOFILM FRANCEdissolved TEXASdissolved TRANSFERT MEDIAdissolved

People with significant control

3 people

Name	Role	From	Source
ALAIN CLAUDE LEPORI	Membre du directoire	—	France registry
DIANE VICTORIA ALEXANDRA LEPORI	Membre du directoire	—	France registry
SVETLANA GALIAHMETOVA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA CITE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100