DOSSIERS / SCI FIDJI
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Company dossier

SCI FIDJI

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-413446360 · 413446360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIDJI
fr_insee
413446360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
176 AV DE LA PLAINE, 06250 MOUGINS
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68.20B
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€193,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE JEANNINE PIACENZADirecteur—France registry
FRANCOIS MARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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