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Company dossier

SCI FABER

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419644109 · 419644109 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FABER

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Registration419644109

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-23

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Registered address3 RUE DU DOBROPOL, 75017 PARIS

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Industry68.20B

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Share capital€304,898

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD CHIKARdissolved CAMILLE THIEBLEMONTactive COPR 3 RUE DOBROPOL 75017 PARISactive DAMIEN POPOTEdissolved DOMINIQUE PIERRE CHAMBRAGNEdissolved ELODIE MARIE-LOU DANTIdissolved Franck NDOUME EPEE DIBOBEactive GGTdissolved GUENOUN-COHENactive JIMMY BREL BRYAN BATEKEdissolved JULIANN ROMANE PROSPER PIERRE LEVYdissolved LA GRANDE LICORNEdissolved LES REPAIRESdissolved LMNP BRUZZI - BENATactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

3 people

Name	Role	From	Source
RAPHAELE TERNAT	Directeur	—	France registry
GILLES ROBERT	Dirigeant	—	France registry
NELLY ROBERT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES ROBERT (officer) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100