DOSSIERS / SCI DU 7 R MARECHAL FOCH
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Company dossier

SCI DU 7 R MARECHAL FOCH

FRANCE · COMPANY · INCORPORATED 1988-10-03
KYBE ID: FR-348321589 · 348321589 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 7 R MARECHAL FOCH
fr_insee
348321589
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-10-03
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2021-10-20
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7 RUE MARECHAL FOCH, 13100 AIX-EN-PROVENCE
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68.20B
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€1,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LACROIXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LACROIX (officer) matches PEP Jean-Claude Lacroix — Q66500621. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off