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Company dossier

SCI FORSIL

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490462959 · 490462959 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FORSIL

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Registration490462959

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-26

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Registered address61 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDEL KADER ATOUILdissolved CHAFIR ALI DJALTIdissolved EUROPE BUREAU ARBOGASTdissolved FILEXdissolved FRANCK MICHAEL PARISdissolved GERARD FRINDELdissolved JAFAR AZIZIdissolved LOCATION MEUBLEE STRASBOURGdissolved MAXIME LAEMMELactive NAMactive [ND]active [ND]active [ND]active [ND]active O.FRIENDSdissolved PAOLA ANDREA ARRAZOLA MANJARREZdissolved SCI SSMMdissolved SEBASTIEN ROME CONSULTINGdissolved SYND COPROP 61 RUE DU FAUBOURG DE PIERREactive THOMAS WEISSactive

+2 more

People with significant control

2 people

Name	Role	From	Source
GAELLE SILVESTRE	Directeur	—	France registry
JEROME FORGIARINI	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOR 4 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100