DOSSIERS / SCI FORGERONS
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Company dossier

SCI FORGERONS

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498637891 · 498637891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FORGERONS
fr_insee
498637891
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dissolved
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Real-estate civil company (SCI)
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2007-06-25
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1 RUE DES SERRURIERS, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ANDRE CLAUDE ROMAINDirecteur—France registry
DIDIER ROBERT AUGUSTE ROMAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100