DOSSIERS / SCI CFET
← SearchExport PDF
Company dossier

SCI CFET

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802308510 · 802308510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CFET
fr_insee
802308510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-15
fr_insee
1 RUE SAINT LUC, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL BOUTHIERDirigeant—France registry
ELISE RAYNAUDDirigeant—France registry
GUY RAYNAUDDirigeant—France registry
THOMAS RAYNAUDDirigeant—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