DOSSIERS / SCI FOCH
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Company dossier

SCI FOCH

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353036932 · 353036932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FOCH
fr_insee
353036932
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-31
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24 AV DU MARECHAL FOCH, 86100 CHATELLERAULT
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68.20A
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€33,966
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Connections

6 links
Shared operator — likely the same administrator
LUCALOUShared officer / director · 3 share thisSCI LOUCACLEShared registered address · 3 share thisCAROLINE LOUISE MARIE MEIREShared registered address · 3 share thisLYON SCEAUXShared officer / director · 4 share thisSCM DES ACACIASShared officer / director · 4 share thisSCI BERTHELOT DU PLESSISShared officer / director · 4 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

4 people
NameRoleFromSource
LUC BerthelotDirecteur—France registry
MARIE-CLAUDE MardonDirecteur—France registry
FREDERIQUE RabierDirigeant—France registry
LAURENCE SUZANNE BoissardDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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