DOSSIERS / SCI LA FORAINE
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Company dossier

SCI LA FORAINE

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479878712 · 479878712 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FORAINE
fr_insee
479878712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-10
fr_insee
LD CARTOURE, 31290 MONTCLAR-LAURAGAIS
fr_insee
68.20B
fr_insee
€920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHRISTOPHE LANTADirigeant—France registry
MARIE THERESE TORALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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