DOSSIERS / SCI DES TROIS FORETS
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Company dossier

SCI DES TROIS FORETS

FRANCE · COMPANY · INCORPORATED 1980-05-19
KYBE ID: FR-785033606 · 785033606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES TROIS FORETS
fr_insee
785033606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-05-19
fr_insee
2021-12-29
fr_insee
13 AV AMPERE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€88,420
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI COURTOIS LA MADELEINEShared officer / director · 4 share thisSCI 36 MOXOURISShared officer / director · 4 share thisETABLISSEMENTS VICTOR OFFROYShared registered address · 7 share thisGROUPE BRUNO COURTOIS AUTOMOBILESShared registered address · 7 share thisSCI DES QUATRE FRERESShared registered address · 7 share thisCOURTOIS AUTOMOBILES LOCATIONShared registered address · 7 share thisSOCIETE VERSAILLAISE D'AUTOMOBILESShared registered address · 7 share thisG.I.C.Shared registered address · 7 share thisVT2CShared officer / director · 11 share thisBNP PARIBAS NOUVELLE CALEDONIEShared officer / director · 11 share thisLE TEMPS DES CERISESShared officer / director · 11 share thisFINANCIERE DES PAIEMENTS ELECTRONIQUESShared officer / director · 11 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

3 people
NameRoleFromSource
THOMAS COURTOISAdministrateur—France registry
BENJAMIN COURTOISDirigeant—France registry
FRANCOISE DELEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off