KYBE — See who's really behind any company

Company dossier

SCI FOCH

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978457315 · 978457315 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI FOCH

fr_insee

Registration978457315

fr_insee

Statusactive

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Incorporated2023-08-11

fr_insee

Registered address9 RUE Casimir Pinel, 92200 Neuilly-sur-Seine

fr_insee

Industry64.20Z

fr_insee

Share capital€10,000

fr_insee

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 26 CONSULTINGdissolved ACTEON PARTNERSdissolved AGENCE COMMERCIALE ET INDUSTRIELLEactive Agnès AISENFARBactive ALDIGdissolved ALIENOR RIVIERE--BRUNETactive ANKAVALactive ARNAUD REGIS AMSELLEMdissolved ARTAdissolved ASSOCIATION AIDE SOUTIEN SERVICEactive ASSOC TRIANGLE ASSdissolved BABEL-PRODUCTIONSdissolved BARCOdissolved BL CONSEIL ET INVESTISSEMENTSdissolved BRAUNGPdissolved BSM PROactive COTONATHdissolved C.R. PATRIMOINEdissolved CTJ HOLDINGdissolved DAVID LE MEURdissolved

+72 more

Connections

3 links

Shared operator — likely the same administrator

VINCI AUTO 78Shared officer / director · 2 share this PIERRE INVESTShared officer / director · 3 share this YSERShared officer / director · 3 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

2 people

Name	Role	From	Source
Hanissa BERROUBACHE	Président	—	France registry
Rachid BOULMA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100