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Company dossier

SCI IMMO FIX MOISSAC

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808860647 · 808860647 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI IMMO FIX MOISSAC

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Registration808860647

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-09

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Registered address116 RTE D'ESPAGNE, HELIOPOLIS BATIMENT E, 31100 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

FG IMMOactive IMMO FIX DEVELOPPEMENTdissolved SCI IMMO FIX AGENactive SCI IMMO FIX CHAUMONTactive SCI IMMO FIX DAXactive SCI IMMO FIX DIJONactive SCI IMMO FIX LIBOURNEactive SCI IMMO FIX NANCYactive SCI IMMO FIX NIMESactive SCI IMMO FIX TOULOUSEactive SCI KLEBER 1active SCI KLEBER 2active SCI SCRIBEactive

People with significant control

3 people

Name	Role	From	Source
OLIVIER GROUILLARD	Directeur	—	France registry
IMMO FIX DEVELOPPEMENT	Membre du directoire	—	France registry
Florence Michèle DROUET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIX MOISSAC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100