DOSSIERS / BOUTHREUIL-FOUCHARD
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Company dossier

BOUTHREUIL-FOUCHARD

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788621357 · 788621357 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUTHREUIL-FOUCHARD
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788621357
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dissolved
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Real-estate civil company (SCI)
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2012-10-18
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LE BAS DES LANDES, 50680 SAINT-CLAIR-SUR-L'ELLE
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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

2 people
NameRoleFromSource
XAVIER ARMAND RAYMOND BOUTHREUILDirecteur—France registry
LAETITIA VALERIE FOUCHARDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUTHREUIL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100