DOSSIERS / SCI FOCH ETOILE
← SearchExport PDF
Company dossier

SCI FOCH ETOILE

FRANCE · COMPANY · INCORPORATED 1994-11-14
KYBE ID: FR-398925347 · 398925347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOCH ETOILE
fr_insee
398925347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-14
fr_insee
20 AV FOCH, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANTOS ANNE -MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100