DOSSIERS / SCI DES FORTES TERRES
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Company dossier

SCI DES FORTES TERRES

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844339036 · 844339036 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES FORTES TERRES
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844339036
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dissolved
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Real-estate civil company (SCI)
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2018-12-04
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101 AV GASTELLIER, 77120 COULOMMIERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE JEAN LUC CANARDDirecteurFrance registry
CORINNE SUZANNE MADELEINE LEMERCIERDirecteurFrance registry
CAMILLE MONIQUE LUCETTE CanardMembre du directoireFrance registry
JUSTINE CLEMENTINE PAULINE CANARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100