DOSSIERS / SCI FOCH SQUARE
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Company dossier

SCI FOCH SQUARE

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499523934 · 499523934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOCH SQUARE
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499523934
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dissolved
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Real-estate civil company (SCI)
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2007-08-10
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22 RUE NOTRE-DAME, 14600 HONFLEUR
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES ANDRE MICHEL SIMONDirecteur—France registry
JEROME FRANCOIS JEAN-MARIE ARNOULDDirecteur—France registry
VERONIQUE ANNE-MARIE BOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100