DOSSIERS / SCCV DES FORGES
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SCCV DES FORGES

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-823201991 · 823201991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCCV DES FORGES
fr_insee
823201991
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dissolved
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Real-estate development company (SCI)
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2020-11-24
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65 RUE De Verdun, Résidence Green Park, 57180 Terville
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCCV SAINT MARTINShared officer / director · 8 share thisL'ATELIERShared officer / director · 8 share thisALERONShared officer / director · 8 share thisSCCV DU RAILShared officer / director · 8 share thisSCCV RIVE DROITEShared officer / director · 8 share thisSCCV DU TRIANGLEShared officer / director · 8 share thisSCCV SAINTE MARIEShared officer / director · 8 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
GREGORY CARL WAGNERDirecteur—France registry
ARCADAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100