DOSSIERS / SCI LA FOUX
← SearchExport PDF
Company dossier

SCI LA FOUX

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921267522 · 921267522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA FOUX
fr_insee
921267522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-10
fr_insee
355 CHE DU CIMETIERE, LIEU DIT LES BAOUMES, 13390 AURIOL
fr_insee
68.20B
fr_insee
€1,000
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 · 889594701 · dissolvedSCI LA FOUXgleif · 827779455 · active

Connections

8 links
Shared operator — likely the same administrator
SCI TERRE DE PROVENCEShared registered address · 3 share thisHOLDING AGMGShared registered address · 3 share thisHOLDING AGMGShared officer / director · 6 share thisEUROPORTEURShared officer / director · 6 share thisMAISON BRANCHEShared officer / director · 6 share thisSCI MANALEAShared officer / director · 6 share thisSCI LE MOULIN DES OLIVIERSShared officer / director · 6 share thisSCI TERRE DE PROVENCEShared officer / director · 6 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

3 people
NameRoleFromSource
MAGALI GODARDDirecteur—France registry
ARNAUD GARREAUDMembre du directoire—France registry
HOLDING AGMGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100