DOSSIERS / SCI DES FOUQUETS
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Company dossier

SCI DES FOUQUETS

FRANCE · COMPANY · INCORPORATED 1987-04-30
KYBE ID: FR-340996800 · 340996800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES FOUQUETS
fr_insee
340996800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-30
fr_insee
RTE DE PARIS LES LANDES, 72470 CHAMPAGNE
fr_insee
68.20B
fr_insee
€47,259
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES FOUQUETSfr_insee · 348620261 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DU LEARD 145Shared officer / director · 2 share thisCCRM FINANCESShared officer / director · 8 share thisSCI DU HERON CENDREShared officer / director · 8 share thisCPLShared officer / director · 8 share thisLOC. PRESTIGE LE MANSShared officer / director · 8 share thisMALORRShared officer / director · 8 share thisSCI MRCCShared officer / director · 8 share thisIMMO LMShared officer / director · 8 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
FRANCELINE BARBETDirecteur—France registry
MARTIAL LORREARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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