DOSSIERS / SCI DE LA FORGE
← SearchExport PDF
Company dossier

SCI DE LA FORGE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905372595 · 905372595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA FORGE
fr_insee
905372595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
11 RUE ANATOLE DE LA FORGE, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN JamiDirecteur—France registry
OHEL INVESTDirigeant—France registry
RAPHAEL Cadoch DelmarDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100