DOSSIERS / SCI FORBIN
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Company dossier

SCI FORBIN

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439440132 · 439440132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FORBIN
fr_insee
439440132
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-04
fr_insee
2023-09-28
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12 ALL DES RESTANQUES, 13620 CARRY-LE-ROUET
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68.20B
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€92,994
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE LANIAdministrateur—France registry
MARIE-FABIENNE CAVATORTADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off