DOSSIERS / SCCV RESIDENCE FOULQUES
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SCCV RESIDENCE FOULQUES

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792112401 · 792112401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV RESIDENCE FOULQUES
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792112401
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dissolved
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Real-estate development company (SCI)
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2013-03-28
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34 AV DES MARGUERITES, 93370 MONTFERMEIL
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41.10D
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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
FERREIRA & FILSDirigeant—France registry
JAYET PROMOTIONDirigeant—France registry
CHRISTIAN JAYETPrésident—France registry
JOSE RODRIGUES FERREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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