DOSSIERS / SCI FORT INVEST
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SCI FORT INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823679089 · 823679089 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FORT INVEST
fr_insee
823679089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-14
fr_insee
28 AV EUGENE DELACROIX, 33700 MERIGNAC
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FORTDirecteur—France registry
CECILIA RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100