DOSSIERS / FIDIMI
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Company dossier

FIDIMI

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879566057 · 879566057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDIMI
fr_insee
879566057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
84 AV KLEBER, 75016 PARIS
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68.32B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER SdikaDirigeant—France registry
PHILIPPE SdikaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

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