DOSSIERS / SCI DE FORBAN
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Company dossier

SCI DE FORBAN

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434844908 · 434844908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FORBAN
fr_insee
434844908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-08
fr_insee
720 CHE DE NAPOLEON, 40990 ANGOUME
fr_insee
68.20B
fr_insee
€62,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MAURICE LAFFONTDirecteur—France registry
MONIQUE LESCARRETMembre du directoire—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