DOSSIERS / SCI DE FITOU
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Company dossier

SCI DE FITOU

FRANCE · COMPANY · INCORPORATED 1998-03-13
KYBE ID: FR-418000766 · 418000766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI DE FITOU
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418000766
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active
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Real-estate civil company (SCI)
fr_insee
1998-03-13
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12 RUE LEON JOUHAUX, 47500 FUMEL
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68.20B
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€41,161
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Connections

14 links
Shared operator — likely the same administrator
AGENCES POUGETShared officer / director · 10 share thisSCI PIERRES DU BARROUShared officer / director · 10 share thisPG INVESTShared officer / director · 10 share thisSCI DAMYShared officer / director · 10 share thisSCI J.C.MShared officer / director · 10 share thisSCI LAMIShared officer / director · 10 share thisSCI MAISONS DU BARROUShared officer / director · 10 share thisSCI DU MERCADIALShared officer / director · 10 share thisSCI DU BELIERShared officer / director · 10 share thisSCI FLORENTINEShared officer / director · 10 share thisPERIGORD IMMOShared officer / director · 10 share thisPSPShared officer / director · 10 share thisSCI LA COMTESSEShared officer / director · 10 share thisPIER IMMOShared officer / director · 10 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
NameRoleFromSource
MYRIAM FRANCOISE HENRIETTE MOULOTDirecteur—France registry
SEBASTIEN PIERRE ERIC POUGETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100