DOSSIERS / SCI DE LA FORET
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Company dossier

SCI DE LA FORET

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-448173591 · 448173591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA FORET
fr_insee
448173591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
11 RUE DU GAL H BERTIER, 92200 NEUILLY SUR SEINE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CUMA MOISSONNAGE BATTAGE DE TARGETShared officer / director · 3 share thisGAEC DU DOMAINE DE LA TOURShared officer / director · 3 share thisSASU PHISAShared officer / director · 6 share thisSCI PINAUCHShared officer / director · 6 share thisGAEC DE TIZONShared officer / director · 6 share thisA.S. VAUCOULEURSShared officer / director · 6 share thisCUMA DE TIZONShared officer / director · 6 share thisSTUDIO PARALLAXShared officer / director · 7 share thisCHRISTINE C. COIFFUREShared officer / director · 7 share thisSCI C PI JE CShared officer / director · 7 share thisSCI BNBShared officer / director · 7 share thisSCI MARIONShared officer / director · 7 share thisSCI LES LAVEZZIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE GuillauminDirecteur—France registry
DENIS GuillauminDirecteur—France registry
PHILIPPE GuillauminDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100