DOSSIERS / SCI IMMO FIX LIBOURNE
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Company dossier

SCI IMMO FIX LIBOURNE

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853757078 · 853757078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI IMMO FIX LIBOURNE
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853757078
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active
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Real-estate civil company (SCI)
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2019-09-10
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116 RTE D'ESPAGNE, HELIOPOLIS, BATIMENT E, 31100 TOULOUSE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER GROUILLARDDirecteur—France registry
IMMO FIX DEVELOPPEMENTMembre du directoire—France registry
Florence Michèle DROUETPrésident—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 LIBOURNE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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