KYBE — See who's really behind any company

Company dossier

SCI FORTIS

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848478293 · 848478293 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FORTIS

fr_insee

Registration848478293

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-19

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Registered address8 QUAI D'AVESNIERES, 53000 LAVAL

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FORTISfr_insee · 838365609 · dissolved SCI FORTISfr_insee · 878099225 · dissolved SCI FORTISfr_insee · 982403776 · active

Companies at this address

14 total

APIANEdissolved CARDINALE AVOCATSactive CHARLES TONY COEUDEVEZdissolved FRANCOIS ZOCCHETTOactive GEORGES AUZENATdissolved GERARD DELAMAREdissolved JEREMY JEAN-CLAUDE MARCEL BOURGOUINactive LAURENT JACQUES CHARLES MICHEL GAILLARDactive [ND]active QUANTUMactive SCI DU PORT VALLEdissolved SCI MASSERONdissolved STE ARCHITRAVEdissolved

Connections

2 links

Shared operator — likely the same administrator

PALOMAShared officer / director · 3 share this CARDINALE AVOCATSShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
LAURENT POIRIER	Directeur	—	France registry
LAURENT JACQUES CHARLES MICHEL GAILLARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100