DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA FORET
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA FORET

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811430685 · 811430685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA FORET
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811430685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-18
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17 ALL DES PEUPLIERS, 77135 PONTCARRE
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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

3 people
NameRoleFromSource
ANTONIO GONCALVES RODRIGUESDirecteur—France registry
PATRICE GILLES REGIS MICHELINMembre du directoire—France registry
SILVINA BARBOSA BARROS RODRIGUESMembre du directoire—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