DOSSIERS / SCI FABETH
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Company dossier

SCI FABETH

FRANCE · COMPANY · INCORPORATED 1997-09-24
KYBE ID: FR-315636951 · 315636951 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FABETH
fr_insee
315636951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-24
fr_insee
3 RUE NICOLAS FLAMEL, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
1ER EURO RESEAUdissolvedALAIN EDOUARD JULES GENELdissolvedDEBOdissolvedFLAM SOFAactiveFRANCAISE GENERALE D'ASSISTANCE F G AdissolvedJOLAdissolvedKOLAdissolvedKREPLERdissolvedLA COMPAGNIE DES BAMBOUS- ATELIERS D'ECRITUREactiveLATKESdissolvedMARIO RODRIGUESdissolvedPARENTS CONSERVATOIRE CENTRE DE PARISactiveSARAH SANDRA TAIBI HOLDINGactiveSCI BERTHITZIKdissolvedSCI DES PAVILLONSdissolvedSCI DU QUAIdissolvedSCI ELYFIdissolvedSCI ERGEdissolvedSCI FLAMELdissolvedSCI PHILOSOPHALLESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GERARD GRASSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100