DOSSIERS / FIDJI
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Company dossier

FIDJI

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853577203 · 853577203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDJI
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853577203
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dissolved
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Real-estate civil company (SCI)
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2019-09-04
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RTE DE TOULOUSE, 09190 SAINT-LIZIER
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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

3 people
NameRoleFromSource
PHILIPPE GUY RAYMOND LATOURDirigeant—France registry
LATEAMMembre du directoire—France registry
PATRICK LATOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100