DOSSIERS / FI FRANCISCO IMMOBILIER
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Company dossier

FI FRANCISCO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984311639 · 984311639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FI FRANCISCO IMMOBILIER
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984311639
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active
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Real-estate civil company (SCI)
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2024-02-09
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10 RUE du Quatre Septembre, 92130 Issy-les-Moulineaux
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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

2 people
NameRoleFromSource
Faycal SOUIAIDirecteur—France registry
INES SOUIAIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FI IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100