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Company dossier

SCI DE LA FORET

FRANCE · COMPANY · INCORPORATED 1997-06-02
KYBE ID: FR-412363541 · 412363541 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA FORET

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Registration412363541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-02

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Registered address1 PL CHRISTIANE FRAHIER, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20B

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Share capital€1,524

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Companies at this address

13 total

ACLESSdissolved CONFORT AMBULANCESdissolved EASY DRIVINGactive GL GASTRONOMIE TALIENNEdissolved HOTEL DE LA FORETdissolved ISMOdissolved JEAN LAPLAINEdissolved KASTA PIZZAdissolved SCI CLEISdissolved SCI TOUJOURSdissolved SUB GCdissolved WEI YING WEI-YING MUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CLEISShared officer / director · 5 share this TOUZE CLAUDEShared officer / director · 5 share this SCI TOUJOURSShared officer / director · 5 share this S.C.I. TOUZEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MONIQUE JOURDAN	Dirigeant	—	France registry
CLAUDE TOUZE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100