DOSSIERS / SCI LES VIEILLES FORGES
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Company dossier

SCI LES VIEILLES FORGES

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-478998859 · 478998859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VIEILLES FORGES
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478998859
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dissolved
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Real-estate civil company (SCI)
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2004-10-18
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69 RTE NATIONALE, LES PRATZ, 74300 MAGLAND
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MUGNIERPrésident—France registry
SEVERINE CHAIGNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE MUGNIER (officer) matches PEP Philippe Mugnier — Q66501276. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100