DOSSIERS / F.S.I.
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Company dossier

F.S.I.

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-499269694 · 499269694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.S.I.
fr_insee
499269694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-05
fr_insee
2020-02-17
fr_insee
1 RUE SAINT VINCENT, 57140 WOIPPY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolvedI.E. ENVIRONNEMENTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
TVIDirigeant—France registry
LAURENT BARBIERIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off