DOSSIERS / SCI DE LA FORGE
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Company dossier

SCI DE LA FORGE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847598075 · 847598075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FORGE
fr_insee
847598075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-22
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124 RUE DE L'EGLISE, 88170 HOUECOURT
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68.20B
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€39,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT ANDRE MICHEL MORLOTDirecteur—France registry
ANTOINE ANDRE MICHEL MORLOTDirigeant—France registry
VICTOR PIERRE GERARD MORLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100