DOSSIERS / SCI FORGHE
← SearchExport PDF
Company dossier

SCI FORGHE

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493354989 · 493354989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FORGHE
fr_insee
493354989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-18
fr_insee
20 RUE FAIDHERBE, 59800 LILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CAPIShared officer / director · 8 share thisNANIREShared officer / director · 8 share thisNIRENAShared officer / director · 8 share thisPOUPIShared officer / director · 8 share thisNICOREMShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLASTREShared officer / director · 8 share thisRENANIShared 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

2 people
NameRoleFromSource
REMI POUJOLDirecteur—France registry
PIERRE POUJOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100