DOSSIERS / SCI L'ATELIER DES FORGES
← SearchExport PDF
Company dossier

SCI L'ATELIER DES FORGES

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913733838 · 913733838 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI L'ATELIER DES FORGES
fr_insee
913733838
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
6 LIEU DIT LE COLAS, 33190 MORIZES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links

People with significant control

3 people
NameRoleFromSource
MARC DENIS ROUSSILHESDirecteurFrance registry
ONCE UPON A TIMEDirigeantFrance registry
GACT-HoldingMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CHAI DES FORGES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100