DOSSIERS / SCI DU 2 AVENUE FOCH
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Company dossier

SCI DU 2 AVENUE FOCH

FRANCE · COMPANY · INCORPORATED 1989-01-28
KYBE ID: FR-349349100 · 349349100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 AVENUE FOCH
fr_insee
349349100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-28
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2 AV MARECHAL FOCH, 25000 BESANCON
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE FRANCE HORIZONSdissolvedANNE CATHERINE BONVALOTactiveFRANCK LAURENT ROBERTdissolvedHANNA FAGERLANDE AMENDOEIRAactiveHERVE MARIE JACQUES MOISANDdissolvedMARIE-ANNE BERTHE ADELE BERTRANDdissolvedMARIE-CHRISTINE BAUDRYdissolvedMARTIN RENAUD MAURICE MARIE CLEREactive[ND]activeNicolas Pierre MerléactivePORT ANNAactiveSACHA GERALDINE MARIE GRADASSIactiveSARL SAMOURAI SUSHISdissolvedSCI LA CATHEDRALEdissolvedSCI SCHISCHOdissolvedSCM DES DOCTEURS CLEREactiveTESUJIdissolvedTHIERRY ROGER JEAN SIMONINdissolvedVLR25active

People with significant control

2 people
NameRoleFromSource
HERVE MARIE JACQUES RENE MOISANDDirecteur—France registry
THIERRY ROGER JEAN PIERRE SIMONINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100