DOSSIERS / SCI VILLA FOCH
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SCI VILLA FOCH

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792325276 · 792325276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA FOCH
fr_insee
792325276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
fr_insee
60 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AURELIE ETTEDGUIdissolvedD.C. EXPANSIONdissolvedDENIS CARENAdissolvedETOILE APPARTEMENTSdissolvedETOILE CONSULTINGactiveFIVE GLOVESdissolvedFSD 75activeGS27activeH-HOUSINGdissolvedHM 94activeJAD ALRAYESdissolvedJR IMMOactiveLEANA MARCIANOactiveLE BOIS JOLIdissolvedLOFTCOdissolvedLOFTEVIEdissolvedLOFTIMEactiveMICADOdissolvedMODELS APPARTEMENTSdissolvedNATHALIE AMOUYALactive

+35 more

People with significant control

2 people
NameRoleFromSource
YAELLE DjebaliDirecteur—France registry
AVI MarcianoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100