DOSSIERS / SCI LE FORIE
← SearchExport PDF
Company dossier

SCI LE FORIE

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498854009 · 498854009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FORIE
fr_insee
498854009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-11
fr_insee
10 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEFORTPrésident—France registry
THERESE AURENCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100