DOSSIERS / SCI LES QUATRE VENTS
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SCI LES QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-407846427 · 407846427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES QUATRE VENTS
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407846427
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dissolved
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Real-estate civil company (SCI)
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2016-08-11
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240 RUE Jean Segondy, 34090 Montpellier
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68.20B
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€282,640
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Connections

10 links
Shared operator — likely the same administrator
Thibaut REBULLShared registered address · 2 share thisSCI LE 3 JUINShared officer / director · 3 share thisLES BRUYERESShared officer / director · 3 share thisGFA DU VIGNOBLE LOUIS MARIE ANNE FABREShared officer / director · 8 share thisSCI FABREShared officer / director · 8 share thisSCI BREGYShared officer / director · 8 share thisSCI ANNEShared officer / director · 8 share thisTIMShared officer / director · 8 share thisGFA DE LA GRANDE COURTADEShared officer / director · 8 share thisMELAUDREY FLEURSShared 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

6 people
NameRoleFromSource
JEAN-RAPHAEL ALBERT JULES FABREDirecteur—France registry
PIERRE HENRI SERGE FABREDirecteur—France registry
ANNE FABREMembre du directoire—France registry
FRANCOIS DOMINIQUE FABREMembre du directoire—France registry
MARC MICHEL FABREMembre du directoire—France registry
MARIE OLYMPE EVELINE FABREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100