DOSSIERS / 142 FOCH.
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Company dossier

142 FOCH.

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820664985 · 820664985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
142 FOCH.
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820664985
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dissolved
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Real-estate development company (SCI)
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2016-06-01
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16 LOT LA BOUSSIERE, Chassal, 39360 CHASSAL-MOLINGES
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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

6 people
NameRoleFromSource
ALCEMONIDirigeant—France registry
CEFIMMODirigeant—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
FONCIERE CHANTINDirigeant—France registry
LOPADirigeant—France registry
JOHN HENRI DANIEL PETETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100