DOSSIERS / F-I INVESTISSEMENTS
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Company dossier

F-I INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908774375 · 908774375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
F-I INVESTISSEMENTS
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908774375
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dissolved
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Real-estate civil company (SCI)
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2022-01-04
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4 RUE DE L'EGLISE, 62490 VITRY-EN-ARTOIS
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
FREDERIC BASTIENShared registered address · 3 share thisUNION DES SPORTS DE COMBAT DE BIACHEShared registered address · 3 share thisWIKINGShared officer / director · 10 share thisBASTIEN & ASSOCIES SELASShared officer / director · 10 share thisSARL BASTIENShared officer / director · 10 share thisSCI LA LOUVIEREShared officer / director · 10 share thisSCI CHAN CLAUShared officer / director · 10 share thisE.A.R.L. MANSUY BASTIENShared officer / director · 10 share thisBASTIEN IMMOBILIERShared officer / director · 10 share thisBASTIEN ET FILSShared officer / director · 10 share thisEURL BASTIENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC BASTIENDirecteur—France registry
IVITSA BASTIENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100