DOSSIERS / SCI DE LA FORGERIE
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Company dossier

SCI DE LA FORGERIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-413631292 · 413631292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA FORGERIE
fr_insee
413631292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
36 RUE DU MOULIN A VENT, 61400 MORTAGNE-AU-PERCHE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HBSShared registered address · 2 share thisSOCAGRI SAShared officer / director · 5 share thisFINARELLIShared officer / director · 5 share thisHBSShared officer / director · 5 share thisAUTO MAXI SERVICESShared officer / director · 5 share thisSCI DU 67 RUE DES DEPORTESShared 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

3 people
NameRoleFromSource
BRUNO SCHIANTARELLIDirecteur—France registry
PHILIPPE SCHIANTARELLIDirecteur—France registry
MICHEL SCHIANTARELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100