DOSSIERS / FI
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Company dossier

FI

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-412523599 · 412523599 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FI
fr_insee
412523599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-20
fr_insee
2022-05-11
fr_insee
31 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€45,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME AVENUEactiveASCOT S AdissolvedASTERIAdissolvedCIE EUROPEENN INVESTIS COMMERCIAL ARTISTactiveCOPROMERactiveDUARTE ET COMPAGNIEdissolvedFDS CONSEILdissolvedFINANCIERE DE RACHAT DE CREANCESdissolvedFINVEST IMMOBILIERdissolvedGANDOULF S A R LdissolvedHISTORIC FOODactiveLA COUR DES FONTAINESdissolvedLEUMI FRANCEdissolvedMAISON DE SANTE MOZARTactiveNEWCO FP SEPIMOdissolvedNOEL CHOAY ET ASSOCIESdissolvedN.T.C. HOLDINGdissolvedPICTA MEDIAdissolvedRESIDENCE DE BRETEUILdissolvedS 2 Cactive

+42 more

People with significant control

3 people
NameRoleFromSource
REJANE TorresAdministrateur—France registry
DANIEL ChokronDirigeant—France registry
STEPHANE ELIE EUGENE AidanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off