DOSSIERS / FOUK CITY
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Company dossier

FOUK CITY

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850457276 · 850457276 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
FOUK CITY
fr_insee
850457276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
fr_insee
196 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HADRIEN FouquetPrésidentFrance registry
HOLD AND DEVELOPPrésidentFrance registry
PHILIPPINE MarlePrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUKCITY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100