KYBE — See who's really behind any company

Company dossier

SCI FOUQUERIE

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520606252 · 520606252 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FOUQUERIE

fr_insee

Registration520606252

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-02-26

fr_insee

Dissolved2020-11-02

fr_insee

Registered addressALL DE LA ROCHE DU RIBALET, LES GLYCINES LA ROCHE DU RIBALET, 49300 CHOLET

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

SCI LEON FARMAShared officer / director · 6 share this E-CASSINIShared officer / director · 6 share this ADONFShared officer / director · 6 share this PINUTSShared officer / director · 6 share this SCI PART PETITS VENTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
PATRICK MICHEL MAÏORE	Administrateur	—	France registry
FINANCIERE SOCHELEAU	Dirigeant	—	France registry
I&P GEORGE SAND	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-11-02Dissolved / struck off