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Company dossier

FITOURI 2

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830411765 · 830411765 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFITOURI 2

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Registration830411765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-21

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Dissolved2020-09-23

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Registered address88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Industry68.32B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMAD GROUPactive AJAAL EXPOSdissolved ART DECOactive DANIELLE FAUGERdissolved FABRICE COULAUDdissolved GRIGORE FRATILAdissolved IGSdissolved INTERNATIONAL TRADE AGENCY FRANCEactive MAGDA EL SAYED HAMEDdissolved MERIEM JACQUELINE BENZIMRAdissolved MODE BELLE EPINEactive MOHAMMAD ASIFdissolved [ND]active [ND]active PIERLUXdissolved PRO ISOdissolved RAFAEL VINICIUS RIBEIRO FINOTTI RAFAEL VINICIUSdissolved RAFIK TANICHEdissolved RAMDANE OUKIDJAactive SC NOSHAHIdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ALI FITOURI	Directeur	—	France registry
MABROUKA BESSNOUN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FITOURI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2020-09-23Dissolved / struck off