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Company dossier

SOCIETE CIVILE IMMOBILIERE FIORINI

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979452588 · 979452588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE FIORINI
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979452588
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active
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Real-estate civil company (SCI)
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2023-10-04
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MONTILLET, 71520 TRAMAYES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Allan FIORINIDirecteur—France registry
DOMINIQUE MORINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MORIN · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100