DOSSIERS / SCI DE LA FORET
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Company dossier

SCI DE LA FORET

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523792174 · 523792174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA FORET
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523792174
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dissolved
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Real-estate civil company (SCI)
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2010-07-15
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LE GILARD, La Daguenière, 49140 LOIRE-AUTHION
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68.20B
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€700
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Connections

14 links
Shared operator — likely the same administrator
GFA DU RENTOURNEShared officer / director · 2 share thisDE BELLE POULEShared registered address · 5 share thisLOIRE AUTHIONShared registered address · 5 share thisENERGIE DES 2 RIVIERESShared registered address · 5 share thisGFA DE LA PREEShared registered address · 5 share thisGFA DE LA ROGELIEREShared officer / director · 10 share thisTRANSPORTS JACQUES BARREShared officer / director · 10 share thisSCI DU BAS DU BOISShared officer / director · 10 share thisSCI JAPANIFAShared officer / director · 10 share thisSCI DE LA RONDE FONTAINEShared officer / director · 10 share thisSCI DUCOEURShared officer / director · 10 share thisSAINTE-MARGUERITEShared officer / director · 10 share thisSOCIETE CIVILE JOUY-INDUSTRIESShared officer / director · 10 share thisSCI GPBShared officer / director · 10 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
NICOLE PELLETIERDirecteur—France registry
PAUL GUYONNEAUDirecteur—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