DOSSIERS / SCI FAUQUE&FAUQUE
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Company dossier

SCI FAUQUE&FAUQUE

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528583156 · 528583156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAUQUE&FAUQUE
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528583156
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dissolved
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Civil company
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2010-11-25
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13 AV JEAN MOULIN, 75014 PARIS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN FAUQUEDirecteur—France registry
JEAN CHARLES FAUQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA FAUQUE · dissolved · name-sim 0.47) — 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