DOSSIERS / SOCIETE CIVILE IMMOBILIERE FOCAP
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SOCIETE CIVILE IMMOBILIERE FOCAP

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809888944 · 809888944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FOCAP
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809888944
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dissolved
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Real-estate civil company (SCI)
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2015-02-27
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26 C RUE DU MONT SAINT PIERRE, 51430 TINQUEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE LA CHAUMIEREShared officer / director · 2 share thisSOCIETE CIVILE LA CHAUMIEREShared registered address · 2 share thisSCI ERIANShared officer / director · 7 share thisLA CROISEE DES CHENINSShared officer / director · 7 share thisGARNIER GARLANDATShared officer / director · 7 share thisMARKETING PACKAGING ASSOCIESShared officer / director · 7 share thisMAGIC PARCShared officer / director · 7 share thisSCI MAKILAShared officer / director · 7 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

4 people
NameRoleFromSource
CATHERINE COUSINDirecteur—France registry
PIERRE GASTON ERNEST COUSINDirecteur—France registry
FRANCOISE MICHELLE FUCHEYMembre du directoire—France registry
OPHELINE FRANCOISE GAUDETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100