DOSSIERS / IFI
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Company dossier

IFI

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815208145 · 815208145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IFI
fr_insee
815208145
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-11
fr_insee
LA ROUGERIE, 35680 LOUVIGNE-DE-BAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PIGEONDirecteur—France registry
HOLDING THIERRY PIGEONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100