DOSSIERS / SCI FORUM LAVAGE
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Company dossier

SCI FORUM LAVAGE

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518352661 · 518352661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FORUM LAVAGE
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518352661
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dissolved
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Real-estate civil company (SCI)
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2009-11-24
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28 RUE DU GUE AUX CHEVAUX, 36000 CHATEAUROUX
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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
GERARD YVERNAULTPrésident—France registry
THIERRY SANSELMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100