DOSSIERS / SCI FORSTONE INVESTMENT
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Company dossier

SCI FORSTONE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879781540 · 879781540 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCI FORSTONE INVESTMENT
fr_insee
879781540
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active
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Real-estate civil company (SCI)
fr_insee
2019-12-13
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6 RUE DU COLONEL DELORME, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC CAILLOUXDirecteur—France registry
JEAN-CHARLES MARIGNANDirecteur—France registry
STEPHANE PERRINDirecteur—France registry
FORSTONEDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONE INVESTMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE PERRIN (officer) matches PEP Stéphane Perrin — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE PERRIN (officer) matches PEP Stéphane Perrin — Q66500878. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100