DOSSIERS / SCI FORWEL
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Company dossier

SCI FORWEL

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490990579 · 490990579 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FORWEL
fr_insee
490990579
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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195 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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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

2 people
NameRoleFromSource
MORGANE SOUESMEDirecteur—France registry
WILLIAM PLOUVIERDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100