DOSSIERS / SCI LA FORET
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Company dossier

SCI LA FORET

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-448769638 · 448769638 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA FORET
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448769638
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-07-18
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3 RUE DES EGLANTINES, 57440 ALGRANGE
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41.10D
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURO FAUSTINO TANIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire