DOSSIERS / SCI FORO III
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Company dossier

SCI FORO III

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434452660 · 434452660 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI FORO III
fr_insee
434452660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-01
fr_insee
ZONE DE LA BELLE FONTAINE, 57155 MARLY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK OBRINGERPrésidentFrance registry
RALPH OBRINGERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FORO IV · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100