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Company dossier

SCI LA FORET

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444018220 · 444018220 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FORET
fr_insee
444018220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
1960-05-20
fr_insee
82 CHE DE LA FORET, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
70.2C
fr_insee
€98,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL HAMONPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off