DOSSIERS / SCI LE FOUGUEUX
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Company dossier

SCI LE FOUGUEUX

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-348129594 · 348129594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE FOUGUEUX
fr_insee
348129594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-28
fr_insee
6 IMP DES HORTENSIAS, C65, 31200 TOULOUSE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LA SURPRISEShared officer / director · 3 share thisLOHIERShared officer / director · 3 share thisPREFERENCE RENOVATION GLOBALEShared officer / director · 3 share thisMAURYShared officer / director · 4 share thisSCI L3C IMMOBILIERShared officer / director · 4 share thisLOHIER CHRISTOPHEShared officer / director · 4 share thisSCI VILLAGE DE L'ODET, SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisFIMOREN DEVELOPPEMENTShared officer / director · 8 share thisSNC LA RENAISSANCE MORISSEAUShared officer / director · 8 share thisSCI DLMShared officer / director · 8 share thisSCI GODET AVENIRShared officer / director · 8 share thisSCI PASCIMMOShared officer / director · 8 share thisSCEA LA FERME DE LA VILLETTEShared officer / director · 8 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

4 people
NameRoleFromSource
ALEXIS LOHIERDirigeant—France registry
CATHERINE GODETDirigeant—France registry
CHRISTOPHE LOHIERDirigeant—France registry
MAXIME LOHIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100