DOSSIERS / SCI FOCH
← SearchExport PDF
Company dossier

SCI FOCH

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888962057 · 888962057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FOCH
fr_insee
888962057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-15
fr_insee
5 TRA DE LA BRIGANTINE, 34970 LATTES
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TREOShared registered address · 4 share thisPHB CONSULTANTSShared registered address · 4 share thisSOLE MILLAUShared registered address · 4 share thisWEBFMShared officer / director · 5 share thisM.C.F. - MACIP CONSEILS ET FINANCESShared officer / director · 5 share thisSCI JOFFREShared officer / director · 5 share thisTREMAShared officer / director · 5 share thisNICKEVShared officer / director · 6 share thisTREOShared officer / director · 6 share thisSOLE MILLAUShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABIEN MACIPDirecteur—France registry
NICOLAS ISIDORE TREHAULTDirecteur—France registry
KEVIN ROMAIN MOREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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