DOSSIERS / SCCV FOCH RESIDENCE
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SCCV FOCH RESIDENCE

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882494123 · 882494123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV FOCH RESIDENCE
fr_insee
882494123
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-03-16
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37 RUE DES MARDELLES, 94440 VILLECRESNES
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI IV FINANCESDirigeant—France registry
SC NOKADirigeant—France registry
PASCAL NOKAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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