DOSSIERS / SCI DE FORGES
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Company dossier

SCI DE FORGES

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510600901 · 510600901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FORGES
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510600901
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dissolved
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Real-estate civil company (SCI)
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2009-02-27
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25 RTE DU MORVAN - FORGES, 58160 SAUVIGNY-LES-BOIS
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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
MONIQUE RICHARDDirigeant—France registry
RENE BOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100