DOSSIERS / SCI 23 FOCH
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Company dossier

SCI 23 FOCH

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848807418 · 848807418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 23 FOCH
fr_insee
848807418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-04
fr_insee
23 AV FOCH, 54000 NANCY
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANE BETTY LEVILLAINDirecteur—France registry
OLIVIER MICHEL CLAUDE CRANCEEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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