DOSSIERS / SCI 86 FOCH
← SearchExport PDF
Company dossier

SCI 86 FOCH

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792230815 · 792230815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI 86 FOCH
fr_insee
792230815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
113 RTE DE METZ, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 86 FOCHfr_insee · 514855642 · dissolved

Connections

11 links
Shared operator — likely the same administrator
CARAT INVESTISSEMENTShared officer / director · 12 share thisMC CARATShared officer / director · 12 share this70 TILLEULSShared officer / director · 12 share thisH2MSShared officer / director · 12 share thisCARRE BLANCShared officer / director · 12 share thisLES TERRASSES D'AVRILShared officer / director · 12 share thisEMKShared officer / director · 12 share thisM2 PROMOTIONShared officer / director · 12 share thisHOMELIFEShared officer / director · 12 share thisSCI CARATShared officer / director · 12 share thisNOVA 1Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHMET KARABAYDirecteur—France registry
M2 PROMOTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100