DOSSIERS / FOUCHI
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FOUCHI

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513531392 · 513531392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOUCHI
fr_insee
513531392
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-06
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35 RTE DE FOUGERES, L'ORME BUIS, 41120 CHITENAY
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68.32A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MERCIERDirecteur—France registry
MINOSOA RAKOTOVAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100