DOSSIERS / FI-4
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Company dossier

FI-4

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790841837 · 790841837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FI-4
fr_insee
790841837
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-01-31
fr_insee
2021-01-21
fr_insee
RUE EMMANUEL VARIEUX, 97139 LES ABYMES
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISABETH FIFIAdministrateur—France registry
AURORE FIFIDirigeant—France registry
SUZELLE FIFIDirigeant—France registry
SUZETTE NEGRITDirigeant—France registry
SYLVER FIFIDirigeant—France 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

Insolvency timeline

1 events
Dissolved / struck off