DOSSIERS / FOUCHY 2000
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Company dossier

FOUCHY 2000

FRANCE · COMPANY · INCORPORATED 1981-04-01
KYBE ID: FR-321338089 · 321338089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOUCHY 2000
fr_insee
321338089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-01
fr_insee
1900-01-01
fr_insee
ZI LES VAUGUILLETTES, 89100 SENS
fr_insee
81.21
fr_insee
€1,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.M.S.dissolvedBERNARD BAUFFEactiveCARRELAGE MOSAIQUE MARBRE CMMdissolvedCLAUDE JACQUES DERVILLEdissolvedELECTRO DIESEL SENSdissolvedELECTRO TOLERIEdissolvedETABLISSEMENTS GEORGES MASdissolvedETABLISSEMENTS MICHEL PHILIPPEdissolvedETIENNE HENRI TUPINIERdissolvedETS DANIEL GAUTHIERdissolvedFRACIdissolvedFRANCOMAT SOCdissolvedGEORGES GABRIEL PICOdissolvedGEORGES MASdissolvedGRAVES TRAITES DU SENONAISdissolvedHYDRAULIC 89dissolvedM.G.G.dissolvedPRONETdissolvedSA HOLDING MARC CALIPPEactiveSCI A.D.Sdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JOEL HENRI GERARD LEFEVREDirecteur—France registry
CLAUDE CLEMENDOTDirigeant—France registry
MARYSE BERTHE CLEMENDOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off