DOSSIERS / FIFI
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Company dossier

FIFI

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879986768 · 879986768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIFI
fr_insee
879986768
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-20
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7 RUE DE LA BERONNELLE, 60290 CAUFFRY
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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

4 people
NameRoleFromSource
ISMAEL EL BOUAYADIDirecteur—France registry
ABDELHAMID EL BOUAYADIMembre du directoire—France registry
ABDELOUAHAB EL BOUAYADIMembre du directoire—France registry
IBRAHIM EL BOUAYADIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100