DOSSIERS / SCI LES FORESTIERS
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Company dossier

SCI LES FORESTIERS

FRANCE · COMPANY · INCORPORATED 1997-10-31
KYBE ID: FR-414319459 · 414319459 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES FORESTIERS
fr_insee
414319459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-31
fr_insee
05500 SAINT-LAURENT-DU-CROS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

48 total
ADRIEN EBRARDactiveALAIN EBRARDdissolvedANDRE BARTHELEMYdissolvedANDRE CESMATdissolvedANDREE SONISdissolvedANDRE LAFONTactiveA PELLEGRINdissolvedA PELLEGRINdissolvedA VIEUXdissolvedBOREL MEYERactiveBRUNO MAX ERNEST ROBINdissolvedCAISSE ECOLES DE SAINT LAURENT DU CROSdissolvedCHRISTINE JOSETTE DA BLANC-GRASdissolvedCOMITE DES FETES ST LAURENTactiveCOOPERATIVE SCOLAIRE ST LAURENactiveDUSSERRE ET EBRARDactiveEMILE VIEUXactiveETOILE SPORTIVEactiveFABIEN JEAN DAVID BARTHELEMYdissolvedFRANCIS LEON COINTEdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
SCI VILLEROYShared officer / director · 8 share thisCABINET CHANTAL MARCHALShared officer / director · 8 share thisJEMAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLINShared officer / director · 8 share thisSCI SANDTHIERShared officer / director · 8 share thisSCI LES JARDINS DU PARCShared officer / director · 8 share thisSCI LEBIGRE VICTOR HUGOShared officer / director · 8 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

1 people
NameRoleFromSource
CHANTAL MARCHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100