DOSSIERS / SCI CARVIN FOCH
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Company dossier

SCI CARVIN FOCH

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494313034 · 494313034 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARVIN FOCH
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494313034
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dissolved
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Real-estate civil company (SCI)
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2007-02-20
fr_insee
2023-09-27
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16 PL DU MARECHAL LECLERC - LILLE, 59800 LILLE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE VERDIEREAdministrateur—France registry
ANNIE DEPRIESTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE VERDIERE (officer) matches PEP Jean-Claude Verdier — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off