DOSSIERS / SCI FI-BOY
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Company dossier

SCI FI-BOY

FRANCE · COMPANY · INCORPORATED 1991-05-15
KYBE ID: FR-381801216 · 381801216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FI-BOY
fr_insee
381801216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-15
fr_insee
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedGUILHEM FILHOLactiveHUB DENTAIREactiveJACQUES MOEREMANSdissolvedJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI DAJUdissolvedSCI EPAULE TOULOUSEdissolvedSCI PERIMEDdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM GASTRO 31dissolvedSCM PERIAPEXdissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
CECILE BOYERDirigeant—France registry
LUCIE MARIE ALINE BOYERDirigeant—France registry
MICHEL MARIE RAYMOND BOYERDirigeant—France registry
THIERRY DOMINIQUE MARIE GEORGES BOYERDirigeant—France registry
PHILIPPE MARIE LOUIS FERNAND BOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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