DOSSIERS / SCI VIMATINE
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Company dossier

SCI VIMATINE

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349859314 · 349859314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIMATINE
fr_insee
349859314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-13
fr_insee
69 AV VICTOR HUGO, 66270 LE SOLER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FABREPrésident—France registry
EVELYNE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 16?

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