DOSSIERS / SCI GP 50 FOCH
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Company dossier

SCI GP 50 FOCH

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800036253 · 800036253 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GP 50 FOCH
fr_insee
800036253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
50 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolved

+146 more

Connections

7 links
Shared operator — likely the same administrator
MEGACARIUSShared officer / director · 3 share thisS.C.I. PAQAPPARTShared officer / director · 3 share thisJAGShared officer / director · 6 share thisLE ROND PAIN DE BAULNEShared officer / director · 6 share thisRAPP AVENUEShared officer / director · 6 share thisSCI AMGShared officer / director · 6 share thisSCI TRIDENTShared officer / director · 6 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
GUY ALEXANDRE JULIEN GHISLAIN LetellierDirecteur—France registry
PHILIPPE SERGE JEAN ErnoultDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100