DOSSIERS / FIFI TURIN
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Company dossier

FIFI TURIN

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-383243375 · 383243375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIFI TURIN
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383243375
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dissolved
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Real-estate civil company (SCI)
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2021-08-03
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455 PRO des Anglais, CHEZ ARENAS DOMICILIATION SERVICES PORTE DE L'ARENAS C, CS 3004, 06201 NICE CEDEX 3, 06200 Nice
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68.20B
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€361,304
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE LOUIS ANTONY BONADirecteur—France registry
ANTHONY GERARD AUGUSTE BONAMembre du directoire—France registry
FRANCOIS MARIE FORCIOLI CONTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100