DOSSIERS / SCI FABAN
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Company dossier

SCI FABAN

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429211535 · 429211535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FABAN
fr_insee
429211535
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-04
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1316 CHE DE LA CALLOTIERE, 76570 FRESQUIENNES
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68.20A
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY LOUIS RAYMOND GERARD BINARDDirecteur—France registry
BINARD INVESTISSEMENTS SASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100