DOSSIERS / FOCH 31
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Company dossier

FOCH 31

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504546300 · 504546300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH 31
fr_insee
504546300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-04
fr_insee
17 RUE DE METZ, 57645 NOUILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTORIA FINANCE B99773Membre du directoire—France registry
CLAUDINE FELTZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCH 19 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100