DOSSIERS / SCI LA FOUX
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Company dossier

SCI LA FOUX

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889594701 · 889594701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FOUX
fr_insee
889594701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-05
fr_insee
1299 CHE DE LA BARRE, LES PRIMEVERES BAT B, 83000 TOULON
fr_insee
68.32A
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA FOUXfr_insee · 314038712 · dissolvedSCI LA FOUXfr_insee · 334400405 · dissolvedSCI LA FOUXfr_insee · 398747279 · dissolvedSCI LA FOUXfr_insee · 411146012 · dissolvedSCI LA FOUXfr_insee · 793205048 · dissolvedSCI LA FOUXfr_insee · 921267522 · dissolvedSCI LA FOUXgleif · 827779455 · active

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MERLEDirigeant—France registry
MORGANE BERTIAUXDirigeant—France registry
MIREILLE LE MARECPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100