DOSSIERS / SCI FOCH
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Company dossier

SCI FOCH

FRANCE · COMPANY · INCORPORATED 1996-08-12
KYBE ID: FR-408600955 · 408600955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FOCH
fr_insee
408600955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-12
fr_insee
2022-08-16
fr_insee
48 AV FOCH, 54000 NANCY
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES FOCHactiveCHRISTOBALactiveCHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARDdissolvedDONAT BEAUDOUINdissolvedGAUTHIER BERNARD PANISSETdissolvedGERARD ROTHdissolvedHENRI CANOdissolvedKELIAN MOYactiveMARGUERITE DUPAIXdissolvedMATHILDE CUENINdissolvedMenglieng TRINHactive[ND]activeSARL GTHCdissolvedSCI CATactiveSCI DU GENERAL FREREdissolvedSCI LES BRIMBELLESdissolvedSCM DOCTEURS GABRIEL. FASLERactiveTICOT SAS IMMOBILIERdissolvedVIDEO VOGUEdissolvedY&D LUXURY LOCATIONactive

+2 more

People with significant control

1 people
NameRoleFromSource
CLAUDE PIERRE ENGELMANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off