DOSSIERS / FI IMMOBILIER
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Company dossier

FI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848426326 · 848426326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FI IMMOBILIER
fr_insee
848426326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-18
fr_insee
11 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3R INVESTactiveAMAURY KABIS DE SAINT CHAMASactiveANTOINE CAMUSactiveARIELLE COLLEVILLEdissolvedASSOCIATION RUE DE LA TOURactiveB CORP.dissolvedBRICE FOISILactiveCAMUS JOAILLERIEactiveCAROLE OREUXactiveCHARLES FRANCOISdissolvedFIRUE DE PARIS IMMOBILIERdissolvedFS BATIdissolvedGROUPE MPPdissolvedHORLOGERIE DE LA TOUR BIJOUdissolvedJACQUES HORELdissolvedJEROME PAYELLEVILLEdissolvedJESUS SUEIROdissolvedJOELLE ESSAYAGdissolvedJOHNSON AND SMITHdissolvedJUDITH KABAdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
FAYCAL SOUIAIDirigeant—France registry
ILYES SOUIAIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINES IMMOBILIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100