DOSSIERS / SCI FOCH 2002
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Company dossier

SCI FOCH 2002

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452312564 · 452312564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOCH 2002
fr_insee
452312564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
62 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY RUFFENACHMembre du directoire—France registry
JONATHAN RUFFENACHMembre du directoire—France registry
PASCAL RUFFENACHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100