DOSSIERS / SCI DOG FOCH
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Company dossier

SCI DOG FOCH

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823847371 · 823847371 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOG FOCH
fr_insee
823847371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-10
fr_insee
1 AV GABRIELLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGES DE NOELdissolvedCATHERINE ARRASTIAdissolvedCELESTE DIASdissolvedFERNANDO VIANA FERREIRAdissolvedFLORENCE ARLETTE GEORGETTE SERNYdissolvedGREENYOSHIdissolvedLENA GALHEMdissolvedMICHAEL HENRI FRANCOISdissolvedMOD MANAGEMENT ORGANISATION DEVELOPPEMENdissolvedMULTIMEDIA DISTRIBUTIONdissolved[ND]active[ND]activeO.D.TdissolvedSCI 36 VARENNEactiveSCI ADRIENNEdissolvedSCI DE LA MAIRIEdissolvedSCI DE LA TOURELLEdissolvedSCI DU 15 BIS AV DE LA REPUBLIQUEdissolvedSCI DU 55 AV JEAN JAURESdissolvedSCI DU VAL ANDREdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DELPHINE THUOTDirecteur—France registry
GWENAELLE THUOTDirigeant—France registry
O.D.T.Dirigeant—France registry
OLIVIER THUOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100