DOSSIERS / SCI LA FORGE
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Company dossier

SCI LA FORGE

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-482880812 · 482880812 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI LA FORGE
fr_insee
482880812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-30
fr_insee
7 A RUE DE MOOS, 68580 SEPPOIS-LE-HAUT
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SALON TRISTAN BERNARDShared officer / director · 8 share thisSCI MEDICALE DE LA BASSE DOLLERShared officer / director · 8 share thisSISA MEDICALE DE LA BASSE DOLLERShared officer / director · 8 share thisPARK INVESTShared officer / director · 8 share thisANHEOL FINANCEShared officer / director · 8 share thisAU SALONShared officer / director · 8 share thisCHATOLINEShared officer / director · 8 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

5 people
NameRoleFromSource
DENISE ZURBACHDirecteur—France registry
DENIS MULLERDirecteur—France registry
MELANIE MULLERDirigeant—France registry
NICOLAS MULLERDirigeant—France registry
PAULINE MULLERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FORET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100