DOSSIERS / SCI FIFAMI
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Company dossier

SCI FIFAMI

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480852235 · 480852235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI FIFAMI
fr_insee
480852235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-17
fr_insee
94 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MAXIMEShared officer / director · 2 share thisSCI ST JOSEPHShared officer / director · 9 share thisKPC GALLERYShared officer / director · 9 share thisASIA TUNNINGShared officer / director · 9 share thisDANVIET.GLOBAL s.r.o.Shared officer / director · 9 share thisFRIENDLY SERVICESShared officer / director · 9 share thisMONOKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this"MULTILEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 9 share thisSCI BOILEAUShared officer / director · 9 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

4 people
NameRoleFromSource
HUU-PHAT NGUYENDirecteur—France registry
CATHERINE PIERRETTE ALBERTINE JOYEUXDirigeant—France registry
HUNG PHI NGUYENDirigeant—France registry
HUU MINH NGUYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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