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Company dossier

I FIENI 5

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843123928 · 843123928 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameI FIENI 5

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Registration843123928

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-15

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Registered addressZONE ARTISANALE DE FOLELLI, 20213 PENTA-DI-CASINCA

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Industry68.20B

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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

15 total

AGOSTINI MORIANAISESdissolved BETON ET AGREGATSactive CASINCA BOXactive CHARCUTERIE DE LA CASINCAdissolved CORSICA MARKETdissolved HTA 2Dactive I FIENI 6active IMMOBILIERE PELLICCIdissolved MENUISERIES CORSESactive NOUVELLES ENERGIES CORSES NOVECOactive POMPES FUNEBRES TRAVAGLINI FOLELLI CENTRE CORSEactive SARL SORBO CHARCUTERIEdissolved SCI ALBARELLAdissolved TERRASSEMENTS CORSES TERRACOdissolved

People with significant control

3 people

Name	Role	From	Source
ANTIMA	Membre du directoire	—	France registry
PHILIPPE RAYMOND CHERICI	Membre du directoire	—	France registry
EMMANUEL LOUIS CHERICI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100