DOSSIERS / SCI FOCH
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Company dossier

SCI FOCH

FRANCE · COMPANY · INCORPORATED 1996-02-02
KYBE ID: FR-403665912 · 403665912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOCH
fr_insee
403665912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-02
fr_insee
13 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HOLVECKactiveC T A INFORMATIQUEdissolvedMAEVAdissolvedMAURICE NOEL GAUTIERdissolvedMICHEL FERNAND JEAN DAVIDactiveMOSHI&SUSHIdissolved[ND]activePATRICK GERARD LAURENTdissolvedRVFPactiveSamir FILALIactiveSAMUEL ARITURKdissolvedSCI CONCORDIAdissolvedSCI DU CAPRICORNEdissolvedSCI PARTAGEdissolvedSCP DES DOCTEURS QUENETTE ET LOUISdissolvedSCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNESdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DAVID ET ANTUNESdissolvedSOCIETE CIVILE DE MOYENS FOCH ESTHETIQUEdissolvedVINCENT NICOLAS CECCARELLIdissolved

People with significant control

1 people
NameRoleFromSource
JEAN MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100