DOSSIERS / SCI 24 QUAI FOCH
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Company dossier

SCI 24 QUAI FOCH

FRANCE · COMPANY · INCORPORATED 1992-01-27
KYBE ID: FR-384012522 · 384012522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI 24 QUAI FOCH
fr_insee
384012522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-27
fr_insee
24 QU FOCH, 58400 LA CHARITE-SUR-LOIRE
fr_insee
68.20B
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€305
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Connections

20 links
Shared operator — likely the same administrator
NUTRACEUTIQUE DISTRIBUTIONShared registered address · 5 share thisELECTRO CONCEPT SARLShared registered address · 5 share thisSCM MEDECINS SPECIALISTES DE LA CHARITEShared registered address · 5 share thisSELARL DOCTEUR CLAUDINE MALKAShared registered address · 5 share thisSCI CHATEAU DE LA COLINETTEShared officer / director · 8 share thisCTRE DE DIALYSE GEORGES LAUREShared officer / director · 8 share thisSCI DE LA FORET DE SENARTShared officer / director · 8 share thisSCI ETXE GAZTAINAShared officer / director · 8 share thisARDILLA 2010Shared officer / director · 8 share thisA.V.C.Shared officer / director · 8 share thisAF COIFFUREShared officer / director · 8 share thisFOURNIER F.C.Shared officer / director · 10 share thisMML GUERINShared officer / director · 10 share thisGFA LES ROSIERSShared officer / director · 10 share thisSCI CLEMENCEAUShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-384012522/network.

People with significant control

3 people
NameRoleFromSource
AGNES FOURNIERDirigeant—France registry
CECILE FOURNIERDirigeant—France registry
JOEL BLOUZATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100