DOSSIERS / SCI FABBRIMMO
← SearchExport PDF
Company dossier

SCI FABBRIMMO

FRANCE · COMPANY · INCORPORATED 1989-05-24
KYBE ID: FR-350769048 · 350769048 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FABBRIMMO
fr_insee
350769048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-24
fr_insee
13 RUE DUBAN, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedLE SPOTdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedS.C. FINANCIERE DUBANdissolvedSCI BOUCHUT DUBANdissolvedSCI MOULIN DES BOISdissolvedSCI PASSY DUBANdissolvedSOC DE FAIT MESSADENE ET AOUDACHEactiveSOCIETE CIVILE DELISAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SABINE MARIE CECILE FABBRICATOREDirecteur—France registry
MARC HENRI LUCIEN FabbricatoreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FABBRIPAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100