DOSSIERS / SCI DE LA FORGE TRAGIN
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Company dossier

SCI DE LA FORGE TRAGIN

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440852994 · 440852994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA FORGE TRAGIN
fr_insee
440852994
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dissolved
fr_insee
Civil company
fr_insee
2002-02-14
fr_insee
2019-10-30
fr_insee
25 RUE DES VILLAS, DEAUVILLE, 14800 DEAUVILLE
fr_insee
68.20A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY PHILIPPE MARC HOYEZAdministrateur—France registry
FUNKYMembre du directoire—France registry
MARTINE JANINE LEMONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off