DOSSIERS / FAUQUET SAINT ACHEUL
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Company dossier

FAUQUET SAINT ACHEUL

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919575811 · 919575811 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FAUQUET SAINT ACHEUL
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919575811
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dissolved
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Real-estate civil company (SCI)
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2022-09-22
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27 RUE LAMARCK, 80000 AMIENS
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68.20B
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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

2 people
NameRoleFromSource
ANTOINE EMMANUEL FAUQUETDirigeantFrance registry
MARIE-CLEMENCE FAUQUETDirigeantFrance 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 (PHARMACIE FAUQUET SAINT ACHEUL · dissolved · name-sim 0.68) — 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