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Company dossier

S.C.I. 4FOY5

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523791622 · 523791622 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. 4FOY5

fr_insee

Registration523791622

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-16

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Registered address4 RUE GENERAL FOY, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€400,400

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Companies at this address

15 total

BS CLINIC ST ETIENNEactive CAROLINE JEANNE FRANCOISE BELLONdissolved ECO-LOGICdissolved EDWARD GATHIONdissolved G M IMMOdissolved KUBE ARCHITECTURE URBANISMEdissolved KUBE OPCdissolved LES ZOZOS BRICOLEURSdissolved MARLENE DE SAINT JEANdissolved [ND]active [ND]active SCI 10DORIANdissolved VEILLET HAMEDactive VIGUENE JABOURIANactive

Connections

4 links

Shared operator — likely the same administrator

S.C.I. OLOShared officer / director · 5 share this SCI MOULIN BRUNELShared officer / director · 5 share this SCI 10DORIANShared officer / director · 5 share this SCI LE VAL BLANCShared officer / director · 5 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

Name	Role	From	Source
CORINNE BERTRAND	Dirigeant	—	France registry
OLIVIER JEAN CHRISTOPHE MOULIN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100