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Company dossier

SCI FABIEN

FRANCE · COMPANY · INCORPORATED 1985-08-29
KYBE ID: FR-333343770 · 333343770 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FABIEN
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333343770
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dissolved
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Real-estate civil company (SCI)
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1985-08-29
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2025-11-04
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6 RUE DU MARCHE-DE-GROS, 66000 PERPIGNAN
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68.20B
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€1,524
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE CALVETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CALVET (officer) matches PEP Jean-Claude Calvet — Q66500169. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off