DOSSIERS / SCI FOREL INVEST
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SCI FOREL INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837735174 · 837735174 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOREL INVEST
fr_insee
837735174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
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645 RTE NATIONALE 6, 69760 LIMONEST
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DUVEL MOORTGAT FRANCE CHRdissolvedDUVEL MOORTGAT FRANCE GMSdissolvedESPRIT FOREL VALENCEactiveFOREL IMMO VALdissolvedGROUPE FOREL IMMOdissolvedKTMS LIMONESTactiveLES BURGERS DE FRANCOIS - LA MARQUEdissolvedLES BURGERS DE FRANCOIS - LIMONESTdissolvedLES COULEURESdissolvedLIMOVALLEY INVESTactiveMAG'LYONactiveNICE DEVELOPPEMENT 12activeNICE LOISIRSactivePHOTENactiveSCI FOREL ANDREZIEUXdissolvedSCI FOREL LIMONESTdissolvedSNC CHASSIEU MSPdissolvedSNC LIMO 12dissolvedSNC LIMOVALLEY 2 TECHLIDdissolved

People with significant control

3 people
NameRoleFromSource
DEVELOPER 12Dirigeant—France registry
GROUPE FOREL IMMODirigeant—France registry
NICOLAS JEAN-JACQUES FORELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOREL INVEST 1 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100