DOSSIERS / SCII A ET B
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Company dossier

SCII A ET B

FRANCE · COMPANY · INCORPORATED 1995-09-26
KYBE ID: FR-402282586 · 402282586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCII A ET B
fr_insee
402282586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-26
fr_insee
16 RUE DE MONTSEGUR, 31500 TOULOUSE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE BOY-AZIZADirigeant—France registry
CLAUDE BOYPrésident—France registry
GERARD ALBERT AZIZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100