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Company dossier

FIRUE DE PARIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879165025 · 879165025 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIRUE DE PARIS IMMOBILIER

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Registration879165025

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-21

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Registered address11 RUE DE LA TOUR, 75016 PARIS

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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

44 total

3R INVESTactive AMAURY KABIS DE SAINT CHAMASactive ANTOINE CAMUSactive ARIELLE COLLEVILLEdissolved ASSOCIATION RUE DE LA TOURactive B CORP.dissolved BRICE FOISILactive CAMUS JOAILLERIEactive CAROLE OREUXactive CHARLES FRANCOISdissolved FI IMMOBILIERdissolved FS BATIdissolved GROUPE MPPdissolved HORLOGERIE DE LA TOUR BIJOUdissolved JACQUES HORELdissolved JEROME PAYELLEVILLEdissolved JESUS SUEIROdissolved JOELLE ESSAYAGdissolved JOHNSON AND SMITHdissolved JUDITH KABAdissolved

+24 more

People with significant control

2 people

Name	Role	From	Source
ILYES Souiai	Dirigeant	—	France registry
FAYCAL Souiai	Président	—	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 (FI IMMOBILIER · dissolved · name-sim 0.48) — 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