DOSSIERS / SCI FOC LEVALLOIS
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Company dossier

SCI FOC LEVALLOIS

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-409477353 · 409477353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOC LEVALLOIS
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409477353
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dissolved
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Real-estate civil company (SCI)
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1996-10-21
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48 QUAI CHARLES PASQUA, 92300 LEVALLOIS-PERRET
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOTY LYDirecteur—France registry
CATHERINE YIDirigeant—France registry
ISABELLE YIDirigeant—France registry
MICHEL LUDirigeant—France registry
SUYFAT LUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100