DOSSIERS / SOCIETE CIVILE IMMOBILIERE FABERT
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Company dossier

SOCIETE CIVILE IMMOBILIERE FABERT

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-408182509 · 408182509 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FABERT
fr_insee
408182509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
3 RUE DU CHAMP DE LA VIGNE, C/O EURIPE SARL, 74000 ANNECY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHN PHILIPP ELKANNDirigeant—France registry
LAVINIA IDA BORROMEO ARESE TAVERNADirigeant—France registry
PIERRE LOUIS ROMAIN GUIRAMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE ADELE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100