KYBE — See who's really behind any company

Company dossier

SCI FOCAI

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-488978677 · 488978677 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FOCAI

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Registration488978677

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-16

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Registered address15 RUE SPONTINI, 2EME ETAGE DROITE, 75016 PARIS

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Industry68.20B

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Connections

4 links

Shared operator — likely the same administrator

AUDIRVANAShared officer / director · 2 share this SCI LA BONDREEShared officer / director · 2 share this SCI HEREDIUMShared officer / director · 3 share this HENRI PLISSON CONSEIL INVESTISSEMENTShared officer / director · 3 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

Name	Role	From	Source
CATHERINE GOIRAND	Directeur	—	France registry
DAMIEN HENRI ALAIN Plisson	Dirigeant	—	France registry
HENRI PAUL JEAN Plisson	Dirigeant	—	France registry
LORRAINE MARIE MATHILDE De Boissieu	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100