DOSSIERS / SCI LES FORGES
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Company dossier

SCI LES FORGES

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533858676 · 533858676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES FORGES
fr_insee
533858676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-01
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22 PL DE VERDUN, 36360 LUCAY-LE-MALE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
CLAUDE ALBERT ROBERT ROBINShared registered address · 2 share thisETS ROBINShared officer / director · 12 share thisSCI R IMMOShared officer / director · 12 share thisROBIN SERVICESShared officer / director · 12 share thisLA CABRETTEShared officer / director · 12 share thisBRS TRANSPORTShared officer / director · 12 share thisELEC'RShared officer / director · 12 share thisSENJUMARUShared officer / director · 12 share thisLES PETITES VIGNESShared officer / director · 12 share thisFAVABEMAShared officer / director · 12 share thisTWEAGShared officer / director · 12 share thisVAN DE LOIREShared officer / director · 12 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
BENJAMIN ROBINDirecteur—France registry
MARIE-JOSE CHAUMONDirigeant—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