DOSSIERS / SCI LES FOUQUE
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Company dossier

SCI LES FOUQUE

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529236986 · 529236986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES FOUQUE
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529236986
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dissolved
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Real-estate civil company (SCI)
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2010-12-27
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2024-02-28
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327 BD SERAPHIN ROUX, 13360 ROQUEVAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE FOUQUEAdministrateur—France registry
LAURENT FOUQUEDirigeant—France registry
MARIE-CHRISTINE FOUQUEDirigeant—France registry
MONIQUE DESPLACESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUQUE · 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

Insolvency timeline

1 events
Dissolved / struck off