DOSSIERS / SCI LA FORET
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Company dossier

SCI LA FORET

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914677497 · 914677497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA FORET
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914677497
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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487 GRANDE RUE, 76210 SAINT-EUSTACHE-LA-FORET
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MICHAEL FRANCK PHILIPPE BERTHELOTShared registered address · 3 share thisCATHERINE CLAUDINE BERTHELOTShared registered address · 3 share thisFERME DES 5 SENSShared officer / director · 11 share thisSCI 2CMDPShared officer / director · 11 share thisHANDYCOUVERTUREShared officer / director · 11 share thisEARL LES JARDINS DU CHATAIGNIERShared officer / director · 11 share thisCUMA BIO 35Shared officer / director · 11 share thisSCI LE SOUCIShared officer / director · 11 share thisSCI RADEUX SOLIDAIREShared officer / director · 11 share thisBERTHELOT MICKAELShared officer / director · 11 share thisHANDYMEBShared officer / director · 11 share thisALLOWASHShared officer / director · 11 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
NameRoleFromSource
FLORENCE MARTINDirigeant—France registry
MICKAEL BERTHELOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100