DOSSIERS / 40 VILLA FOCH
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Company dossier

40 VILLA FOCH

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900775578 · 900775578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
40 VILLA FOCH
fr_insee
900775578
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
40 AV FOCH, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE ALICE NabetDirigeant—France registry
DANIEL MarcianoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100