DOSSIERS / SCI I FIENI
← SearchExport PDF
Company dossier

SCI I FIENI

FRANCE · COMPANY · INCORPORATED 1991-09-25
KYBE ID: FR-383132735 · 383132735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI I FIENI
fr_insee
383132735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-25
fr_insee
ZA DE FOLELLI, SORBO OCAGNANO, 20213 PENTA-DI-CASINCA
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL LOUIS CHERICIMembre du directoire—France registry
FRANCOISE MARIE THERESE CASABIANCAMembre du directoire—France registry
LA CASINCAISEMembre du directoire—France registry
TITIEN ANDRE CHERICIMembre du directoire—France registry
ANTIMAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I FIENI 5 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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