DOSSIERS / FOGUIS
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Company dossier

FOGUIS

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801624628 · 801624628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOGUIS
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801624628
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dissolved
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Real-estate civil company (SCI)
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2014-04-10
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1 RUE MOUTON-DUVERNET, 75014 PARIS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KIADDirigeant—France registry
THANH-XUAN EMILIE PhamDirigeant—France registry
VingtCentDirigeant—France registry
OLIVIER IssalyPrésident—France registry
VINCENT GuthPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100