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Company dossier

SOCIETE CIVILE IMMOBILIERE F ET V

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824317044 · 824317044 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE F ET V

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Registration824317044

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2016-12-13

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Registered address10 B AV DE TOULOUSE, 31860 PINS-JUSTARET

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Industry68.32A

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Share capital€100,000

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Companies at this address

17 total

AUTO REAL MURETdissolved CARFRED MIRAILdissolved FR CATALOGNEdissolved FR Idissolved HOLDING 4 Rdissolved LILAdissolved LILA Idissolved OLIVIAdissolved OLIVIA Idissolved REAL CATALOGNEdissolved REARdissolved SCI 116 118 AVENUE DES ETATS UNISdissolved SCI FR2dissolved VEROFREDdissolved VEROFRED IIdissolved VERONIQUEdissolved

Connections

3 links

Shared operator — likely the same administrator

VEROFREDShared officer / director · 4 share this C ET VShared officer / director · 4 share this SCI FREVOShared officer / director · 4 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
FREDERIC REAL	Dirigeant	—	France registry
VERONIQUE CATHERINE PASCALE REAL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100