DOSSIERS / SCI FOCSI
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Company dossier

SCI FOCSI

FRANCE · COMPANY · INCORPORATED 1986-09-17
KYBE ID: FR-338695901 · 338695901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOCSI
fr_insee
338695901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-17
fr_insee
157 RUE GRANDE, 77300 FONTAINEBLEAU
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENTISactiveAXCOMEdissolvedBENEDICTE MARIE LECATdissolvedBTC BATIMENT 77dissolvedCONEXdissolvedEX BOISactiveF.M.T.L. ECOLE DE CONDUITEdissolvedFONTAINEBLEAU INFORMATIQUE LOISIRSactiveLUCIEN VERCRUYSSEactive[ND]activeNOUVELLE MAISON MEDICALE DE CHAMPEAUXdissolvedPEMATRAdissolvedPOWER SYNERGY INTERNATIONALdissolvedSAMPER FORMATION S.A.SdissolvedSARL CLUB DES AIRESSESactiveSARL LES MAGNOLIALESdissolvedSCI ALCAIDE - CHARLOT - SAMPERdissolvedSCI SAMPERdissolvedSOPHIE MARIE JOSSERANDdissolvedTMP SERVICESactive

+1 more

People with significant control

1 people
NameRoleFromSource
RENARD THIERRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100