DOSSIERS / S.C.C.V. FOCH 136
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S.C.C.V. FOCH 136

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812587160 · 812587160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.C.V. FOCH 136
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812587160
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dissolved
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Real-estate development company (SCI)
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2015-07-16
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2021-07-19
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36 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM PEREIRA GUARDAAdministrateur—France registry
OLIVIER GUARDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off