DOSSIERS / FOCH 19
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Company dossier

FOCH 19

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824522957 · 824522957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOCH 19
fr_insee
824522957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
2024-07-31
fr_insee
17 RUE DE METZ, 57645 NOUILLY
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTORIA FINANCE SA b99773Membre du directoire—France registry
CLAUDINE FELTZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCH 31 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off