DOSSIERS / FITINVEST
← SearchExport PDF
Company dossier

FITINVEST

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790570741 · 790570741 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FITINVEST
fr_insee
790570741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
2023-01-09
fr_insee
19 RUE SAINT HONORAT, 06160 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CHIAVERINIDirecteurFrance registry
SC HoldingMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off