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Company dossier

SCI IMMO FOUACHE JLTO

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801779745 · 801779745 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMO FOUACHE JLTO

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Registration801779745

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-17

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Registered address13 RUE FERDINAND CAPELLE, LES AUBEPINES, 59940 NEUF-BERQUIN

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

ALIZES LOCATION 380Shared officer / director · 4 share this ALIZES LOCATION 365Shared officer / director · 4 share this IT FOUACHEShared officer / director · 4 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

3 people

Name	Role	From	Source
JEAN-LUC ROGER FOUACHE	Dirigeant	—	France registry
JOSIANE JULIENNE CHARLET	Dirigeant	—	France registry
TONY LUC DESIRE FOUACHE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100