DOSSIERS / SCI EXTERIEUR
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Company dossier

SCI EXTERIEUR

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443878418 · 443878418 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI EXTERIEUR
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443878418
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active
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Real-estate civil company (SCI)
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2002-10-22
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33 BD FERDINAND DE LESSEPS, 13014 MARSEILLE 14E ARRONDISSEMENT
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68.20A
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10
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€31,500
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Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/FR-443878418/network.

People with significant control

8 people
NameRoleFromSource
FREDERIC JEAN PHILIPPE FABREDirecteurFrance registry
CAROLINE CATHERINE BERNADETTE LE COZICDirigeantFrance registry
CHARLES FERNAND JEAN JOSEPH FABREDirigeantFrance registry
CLAUDIA CHARLOTTE CATHERINE FABREDirigeantFrance registry
JEROME FERNAND LAURENT PIERRE FABREDirigeantFrance registry
MARIE-PIERRE CLAUDIA GENEVIEVE ELIANE FABREDirigeantFrance registry
ROBERT ELIE GABRIEL FABREDirigeantFrance registry
YANN FRANCOIS PHILIPPE LE COZICDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100