DOSSIERS / SCI LE FOCH
← SearchExport PDF
Company dossier

SCI LE FOCH

FRANCE · COMPANY · INCORPORATED 1998-03-11
KYBE ID: FR-418033114 · 418033114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FOCH
fr_insee
418033114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-11
fr_insee
388 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA STRADAactiveCAPS INVESTISSEMENTSdissolvedCLEMENCEAU 2dissolvedGIROLATAdissolvedHUBERT 2dissolvedKARINE ANDREE ANNICK BAYARDactiveLES GRANGES DE DEMI-QUARTIERdissolved[ND]activeSCI BAVELLAactiveSCI CAPUCINSactiveSCI CLEMENCEAUdissolvedSCI CURIOLdissolvedSCI DU DOMAINE DE GARGUEdissolvedSCI DU DOMAINE DE LA PELLENQUEdissolvedSCI GESTION PLAISANCEdissolvedSCI GESTION PLAISANCE 4dissolvedSCI GESTION PLAISANCE IIdissolvedSCI PORTO IIdissolvedSCI SANdissolvedSCI SAN BENEDETTUdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
GILBERT AUBERTDirecteur—France registry
CYRIL AUBERTDirigeant—France registry
PROGECOMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100