DOSSIERS / FI ONE
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Company dossier

FI ONE

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478674260 · 478674260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FI ONE
fr_insee
478674260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-09
fr_insee
RUE EMMANUEL VARIEUX, 97139 LES ABYMES
fr_insee
68.20A
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURORE VIVIANE FIFIDirigeant—France registry
SUZELLE NATHALIE FIFIDirigeant—France registry
SUZETTE MARCELLE NEGRITDirigeant—France registry
ELISABETH SOPHIE FIFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100