DOSSIERS / SCI FOCH 2001
← SearchExport PDF
Company dossier

SCI FOCH 2001

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438011876 · 438011876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI FOCH 2001
fr_insee
438011876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
fr_insee
56 RUE DU MARECHAL FOCH, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
VICLEDShared officer / director · 9 share thisSCI FOCH 93Shared officer / director · 9 share thisDECIS 2011Shared officer / director · 9 share thisSCI FROISSART 04Shared officer / director · 9 share thisCEV 2010Shared officer / director · 9 share thisSCI FAMILLE DELATTREShared officer / director · 9 share thisPROUVOST & ASSOCIES, NOTAIRESShared officer / director · 9 share thisPROUVOST DEVELOPPEMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SCI FOCH 93Membre du directoire—France registry
SCI ROUBAIX 56 RUE FOCHMembre du directoire—France registry
GERY MARIE HENRI DELATTREPrésident—France registry
SYLVAIN MARIE NOEL ROUSSELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOCH 93 · dissolved · name-sim 0.53) — 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