DOSSIERS / SCI LA FORETERIE
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Company dossier

SCI LA FORETERIE

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437792591 · 437792591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FORETERIE
fr_insee
437792591
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dissolved
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Civil company
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2001-05-10
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LA FORESTERIE, 72700 ALLONNES
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66.19A
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL JACQUES DESHAISDirecteur—France registry
NICOLAS DESHAISMembre du directoire—France registry
STEPHANIE DESHAISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100