DOSSIERS / SCI J.M. FABRE
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Company dossier

SCI J.M. FABRE

FRANCE · COMPANY · INCORPORATED 1983-11-07
KYBE ID: FR-328338439 · 328338439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.M. FABRE
fr_insee
328338439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-07
fr_insee
20 RUE DE LA MARGERIDE, 34760 BOUJAN-SUR-LIBRON
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68.20B
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€2,033
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALAIN COTTINDirecteur—France registry
ELISABETH NICOLASDirecteur—France registry
GERARD SEBAOUNDirecteur—France registry
LAURENT NEBOUTDirecteur—France registry
NICOLAS MENNESSONDirecteur—France registry
ERIC BERETMembre du directoire—France registry
JACQUES CASSANMembre du directoire—France registry
JEAN-FRANCOIS ADELLMembre du directoire—France registry
LESTRA IMMOBILIERMembre du directoire—France registry
MARC-OLIVIER COSTEMembre du directoire—France registry
PASCAL MARTINATMembre du directoire—France registry
PIERRE-MARIE LESTRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SEBAOUN (officer) matches PEP Gérard Sebaoun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100