DOSSIERS / SCI IMMO FIX AGEN
← SearchExport PDF
Company dossier

SCI IMMO FIX AGEN

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808893242 · 808893242 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI IMMO FIX AGEN
fr_insee
808893242
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-12
fr_insee
116 RTE D'ESPAGNE, HELIOPOLIS BATIMENT E, 31100 TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER GROUILLARDDirecteurFrance registry
IMMO FIX DEVELOPPEMENTMembre du directoireFrance registry
Florence Michèle DROUETPrésidentFrance 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 AGEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100