DOSSIERS / SCI DE LA FORGE
← SearchExport PDF
Company dossier

SCI DE LA FORGE

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833978117 · 833978117 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE LA FORGE
fr_insee
833978117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
9 RTE DE GIZAY, 86340 NIEUIL-L'ESPOIR
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE LasserreDirecteurFrance registry
FI'YODIDirigeantFrance registry
SIMON JEAN-PAUL AugryMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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