DOSSIERS / SCI LA FORET
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Company dossier

SCI LA FORET

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-810182113 · 810182113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FORET
fr_insee
810182113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-03
fr_insee
8 RUE DES ACACIAS, 68320 WIDENSOLEN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BOETSCHDirecteur—France registry
MELANIE MULLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FORGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100