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Company dossier

SCI FOUQUET LAURENT

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489519231 · 489519231 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FOUQUET LAURENT

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Registration489519231

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-13

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Registered address3 RUE ETIENNE MARCEL, 34500 BEZIERS

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Industry68.20B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANTOINE FUSTERdissolved BEZIERS LOISIRS VACANCESactive CHAYEBdissolved D.A. SERVICESdissolved DEFRIM ZEPAJdissolved FRANCOISE MATTEOdissolved JOSE MARIA FRUTEOS BONEOdissolved MARIE ANGE MARIE-ANGE O' CONNELLdissolved NATHALIE MURdissolved SCI DU PAYS D'OCdissolved ZEPAJ DEFRIM ET ZEPAJ MARIE ANGEdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC FOUQUET	Administrateur	—	France registry
JOELLE RENEE VALENTIN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUQUET · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100