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Company dossier

SCI FABAS 5

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390589927 · 390589927 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FABAS 5

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Registration390589927

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-04-06

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Registered addressRTE DE BRIVE, A CUEILLE, 19000 TULLE

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DENIS PIERRE ALEX FAIONdissolved JEAN MARIE CHRISTIAN JEAN-MARIE FAIONdissolved POUQUET SARLdissolved SCI ARAGON 1dissolved SCI BANVILLE 2dissolved SCI BERGERAC LA CAVAILLE NORDdissolved SCI FLAUBERT 5dissolved SCI HUGO 7dissolved SCI JARRY 9dissolved SCI MAGNOLIAdissolved SCI PREVERT 15dissolved SCI RACINE 17dissolved SOC PARTICIPATION FINANCIERE POUQUETdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN PIERRE POUQUET	Directeur	—	France registry
CHRISTINE POUQUET	Membre du directoire	—	France registry
RENEE DUFOUR	Membre du directoire	—	France registry
VALERIE POUQUET	Membre du directoire	—	France registry
VINCENT POUQUET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FABAS 3 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100