DOSSIERS / SCI LES FORGES
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Company dossier

SCI LES FORGES

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490541125 · 490541125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FORGES
fr_insee
490541125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
5 RUE DE L'HUILERIE, 86190 MAILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELANIE EMELINE ADELINE DADUMembre du directoire—France registry
PHILIPPE NOEL ALAIN DADUMembre du directoire—France registry
ROMAIN GREGORY PIERRE ARMAND DADUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LES FORGES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100