DOSSIERS / SCI FIDJI
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Company dossier

SCI FIDJI

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-442658043 · 442658043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FIDJI
fr_insee
442658043
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dissolved
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Real-estate civil company (SCI)
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2009-12-17
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657 AV JEAN MOULIN, C/SCI PALMEVA - VILLA PALMA, 83400 HYERES
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68.20B
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€270,000
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Connections

6 links
Shared operator — likely the same administrator
SCI EVAShared registered address · 3 share thisSCI CLARA PORT CERGYShared registered address · 3 share thisARON HOLDINGShared officer / director · 5 share thisSOCIETE D'IMPLANTATION DES CENTRES MEDICAUXShared officer / director · 5 share thisDALES HOLDINGShared officer / director · 5 share thisDANYShared officer / director · 5 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
Alain GUEZAdministrateur—France registry
ALAIN GUEZMembre du directoire—France registry
CLAUDE SAMAMAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100