DOSSIERS / SCI LA FORAINE
← SearchExport PDF
Company dossier

SCI LA FORAINE

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921030631 · 921030631 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA FORAINE
fr_insee
921030631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-03
fr_insee
29 RUE DES SENSES, 17740 SAINTE-MARIE-DE-RE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA MARIE PASCALE MOREAUDirecteurFrance registry
JEAN-MICHEL LARAIGNOUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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