DOSSIERS / SCI FABRE LABORDE
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Company dossier

SCI FABRE LABORDE

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-378227334 · 378227334 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FABRE LABORDE
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378227334
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dissolved
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Real-estate civil company (SCI)
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1990-02-20
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36 RUE DES AUBEPINES, LA BERGERIE, 83480 PUGET-SUR-ARGENS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LABORDEPrésident—France registry
MICHEL FABREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MICHEL FABRE (officer) matches PEP Michel Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100