DOSSIERS / SCI FABRE
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Company dossier

SCI FABRE

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379351885 · 379351885 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI FABRE
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379351885
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active
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Real-estate civil company (SCI)
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1990-10-01
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2106 RTE du Golf de La Barouge, 81660 Pont-de-Larn
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68.20A
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€24,392
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Connections

8 links
Shared operator — likely the same administrator
ETABLISSEMENTS J. L. FABREShared officer / director · 2 share thisSCI ANNEShared officer / director · 8 share thisMELAUDREY FLEURSShared officer / director · 8 share thisSCI LES QUATRE VENTSShared officer / director · 8 share thisGFA DE LA GRANDE COURTADEShared officer / director · 8 share thisGFA DU VIGNOBLE LOUIS MARIE ANNE FABREShared officer / director · 8 share thisTIMShared officer / director · 8 share thisSCI BREGYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE FABREMembre du directoire—France registry
BENOIT FABREMembre du directoire—France registry
DANIELE MARIE FARRETMembre du directoire—France registry
⚠ JEAN-LOUIS FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

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