DOSSIERS / I.F.I.
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Company dossier

I.F.I.

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483253035 · 483253035 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
I.F.I.
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483253035
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dissolved
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Real-estate civil company (SCI)
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2005-07-11
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5 RUE de Tivoli, 08000 Charleville-Mézières
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
GARDMENTShared registered address · 2 share thisSOCIETE D'ARTICLES TOUT BAZARShared officer / director · 3 share thisSCI DU MOULIN GODARTShared officer / director · 4 share thisSCI CYSTEROShared officer / director · 4 share thisSCI LES CERISIERSShared officer / director · 4 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

5 people
NameRoleFromSource
STEPHANE THEAUDDirecteurFrance registry
CAMILLE THEAUDMembre du directoireFrance registry
GERARD THEAUDMembre du directoireFrance registry
GUILLAUME THEAUDMembre du directoireFrance registry
ISABELLE GENONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100