DOSSIERS / SCI FOCH 77
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Company dossier

SCI FOCH 77

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484152525 · 484152525 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI FOCH 77
fr_insee
484152525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-19
fr_insee
81 RUE BOECKLIN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FOCH 77fr_insee · 801244260 · dissolved

Companies at this address

27 total
ACCES-SOIRactiveAUDISTRA ROBERTSAUdissolvedAVENIR ET PATRIMOINE ALSACEdissolvedBERNARD KUNTZdissolvedBOECKLIN SOIXANTE TROISdissolvedDEL. IMMOdissolvedDEL.INVESTdissolvedDROPARTSdissolvedERNEST KAMPERdissolvedFONCIERE BOECKLINdissolvedJADE INVESTISSEMENTSdissolvedL 7 INVESTISSEMENTSdissolvedLS CONSEILS ET INVESTISSEMENTSdissolvedONZE INVESTISSEMENTSdissolvedPATRICK GUY LAURENT DELACOURdissolvedSCI AU VIEUX SCHILICK N 1dissolvedSCI COLSTRASdissolvedSCI DU PREMIER JOURdissolvedSCI JK 22dissolvedSCI KLEBERdissolved

+7 more

Connections

13 links
Shared operator — likely the same administrator
M MShared officer / director · 5 share thisP.M.C. MAILLOTShared officer / director · 5 share thisE.U.R.L. BATI CONCEPT ET RENOVATIONShared officer / director · 12 share thisPATDELACShared officer / director · 12 share thisTEAM DELACShared officer / director · 12 share thisSCI VIGIE ONEShared officer / director · 12 share thisJADE INVESTISSEMENTSShared officer / director · 12 share thisSCI KLEBERShared officer / director · 12 share thisSCI AU VIEUX SCHILICK N 1Shared officer / director · 12 share thisSCI MITTELBACHShared officer / director · 12 share thisDEL.INVESTShared officer / director · 12 share thisSCI TIVOU 4Shared officer / director · 12 share thisSCI ROUTE DE BISCHWILLERShared officer / director · 12 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
PATRICK DELACOURDirecteur—France registry
⚠ PATRICK JACQUESDirecteur—France registry
ANNIE JEANNINDirigeant—France registry
VALERIE LADENBURGERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JACQUES (officer) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100