DOSSIERS / SCI FOCH VICHY
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Company dossier

SCI FOCH VICHY

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531202471 · 531202471 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOCH VICHY
fr_insee
531202471
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-23
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80 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
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68.32A
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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
LEILA HAMZANIDirecteur—France registry
ALI CHRISTOPHE TOUATIDirigeant—France registry
ALI TOUATIDirigeant—France registry
CHRISTELLE WALLOISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100