DOSSIERS / SCI THOMAS FOUQUET
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Company dossier

SCI THOMAS FOUQUET

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907606073 · 907606073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMAS FOUQUET
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907606073
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dissolved
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Real-estate civil company (SCI)
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2021-11-26
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6 RUE BREIZ IZEL, 29100 DOUARNENEZ
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS NICOLAS FOUQUETDirecteur—France registry
SOCIETE THOMAS FOUQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE THOMAS FOUQUET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100