DOSSIERS / SCI FOREST INVESTISSEMENTS
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Company dossier

SCI FOREST INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450069877 · 450069877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOREST INVESTISSEMENTS
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450069877
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dissolved
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Civil company
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2003-09-18
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33 RUE DES MOULINS, Saint-Mars-Sous-Ballon, 72290 BALLON-SAINT MARS
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68.20B
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE FORESTDirecteur—France registry
ERIC TOUCHARDMembre du directoire—France registry
FINANCIERE TOUCHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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