DOSSIERS / SCI DE LA RUE DE LA FORGE
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Company dossier

SCI DE LA RUE DE LA FORGE

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828813444 · 828813444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DE LA RUE DE LA FORGE
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828813444
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dissolved
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Real-estate civil company (SCI)
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2017-04-03
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18 RUE DES FORGES, 69290 GREZIEU-LA-VARENNE
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68.20B
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€900
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Connections

21 links
Shared operator — likely the same administrator
FPM RENOVATIONShared officer / director · 5 share thisSCI LE CROUTONShared officer / director · 5 share thisSCI 2 JSPShared officer / director · 5 share thisJE CANShared officer / director · 5 share thisLE CROUTONShared officer / director · 5 share this2 M RENOVATIONShared officer / director · 5 share thisSCI DE LA RUE DES FORGESShared registered address · 8 share thisSEVASEShared registered address · 8 share thisS.C.E. PEINTUREShared registered address · 8 share thisP S E P INDUSTRIEShared registered address · 8 share thisCHRISTIAN RENE MICHEL CARESMELShared registered address · 8 share thisSCI DE LA CHAUDANNEShared registered address · 8 share thisP.R. PEINTUREShared registered address · 8 share thisUBIQUEShared officer / director · 9 share thisSCI DU JULINShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-828813444/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC MORALESDirigeant—France registry
JEAN-JACQUES BRUNO PETITDirigeant—France registry
JEAN-PIERRE MORALESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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