DOSSIERS / SCI FOCH 68
← SearchExport PDF
Company dossier

SCI FOCH 68

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521924274 · 521924274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOCH 68
fr_insee
521924274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-21
fr_insee
14 RUE DU VIEUX MOULIN, 77240 SEINE-PORT
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

5 people
NameRoleFromSource
JACQUES JEAN ANDRE DUPONTREUEDirecteur—France registry
ALAIN JEAN MARIE KINDERMANSMembre du directoire—France registry
CATHERINE DUPONTREUEMembre du directoire—France registry
CHARLES HADRIEN FABIEN DUPONTREUEMembre du directoire—France registry
VINCENT PIERRE SAM DUPONTREUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100