DOSSIERS / SCI FABIEN
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Company dossier

SCI FABIEN

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448394155 · 448394155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FABIEN
fr_insee
448394155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-29
fr_insee
2 AV DE LA MARE, ZI DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL SIMONDirecteur—France registry
FRANCELINE CAMPECHEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100