DOSSIERS / SCI FOUQUET
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Company dossier

SCI FOUQUET

FRANCE · COMPANY · INCORPORATED 1995-10-17
KYBE ID: FR-402456867 · 402456867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOUQUET
fr_insee
402456867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-17
fr_insee
28 GRANDE RUE, 45190 VILLORCEAU
fr_insee
68.20B
fr_insee
€59,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FOUQUETDirecteur—France registry
PATRICIA SIMONINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA FOUQUET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100