DOSSIERS / FINTA I
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Company dossier

FINTA I

FRANCE · COMPANY · INCORPORATED 2025-01-18
KYBE ID: FR-939477857 · 939477857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINTA I
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939477857
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-18
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13 ALL Alexandre Marthe, 93140 Bondy
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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
Delia-Cristina FINTADirecteur—France registry
FREDDY-IONUT FINTAMembre du directoire—France registry
IOAN FINTAMembre du directoire—France registry
SHARON FINTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100