DOSSIERS / SCI LA FORET
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Company dossier

SCI LA FORET

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-952028439 · 952028439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LA FORET
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952028439
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active
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Real-estate civil company (SCI)
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2023-04-28
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1162 RTE de la Forêt, 47120 Loubès-Bernac
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
VALOGNES MENUISERIEShared officer / director · 2 share thisVOYAGES ET DECOUVERTESShared officer / director · 11 share thisSCI 13Shared officer / director · 11 share thisSCI VEXIN-OSMOSEShared officer / director · 11 share thisSCI LIMOCAMAFLOShared officer / director · 11 share thisDIETICAShared officer / director · 11 share thisB.B.E - BISIAUX BUREAU D'ETUDESShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 11 share thisSCI MARIE CAROLINEShared officer / director · 11 share thisSCEA DE MONTCHETShared officer / director · 11 share thisSCEA DU BOIS DE CEREShared 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
Caroline LEMAIREDirecteur—France registry
Loïc VALOGNESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100