DOSSIERS / SCI CHEMIN DE FENOUILLET
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Company dossier

SCI CHEMIN DE FENOUILLET

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418642930 · 418642930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHEMIN DE FENOUILLET
fr_insee
418642930
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dissolved
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Real-estate civil company (SCI)
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1998-05-07
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143 CHE DE FENOUILLET, 31200 TOULOUSE
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68.20B
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€15,245
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Connections

7 links
Shared operator — likely the same administrator
SOTRACIMShared registered address · 2 share thisSCI 6 AVENUE DE L'ATLANTIQUE LES ULISShared officer / director · 2 share thisSCI OPTIMALEShared officer / director · 6 share thisSCM LES MELEZESShared officer / director · 6 share thisSCI BATIMEDShared officer / director · 6 share thisBURINVESTShared officer / director · 6 share thisLE FOURNIL D'ARMORIQUEShared officer / director · 6 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

5 people
NameRoleFromSource
COMPAGNIE FINANCIERE DALSTEINDirigeant—France registry
FRACOIS-XAVIER LUCASDirigeant—France registry
HELENE LUCASDirigeant—France registry
JEANINE RIGALDirigeant—France registry
JEAN PIERRE LUCASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100