DOSSIERS / SCI IMMOFONDS FABRE
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Company dossier

SCI IMMOFONDS FABRE

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452225337 · 452225337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOFONDS FABRE
fr_insee
452225337
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-18
fr_insee
15 RUE FERDINAND FABRE, 75015 PARIS
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY BOURRIAUDDirigeant—France registry
ISABELLE BOURRIAUDDirigeant—France registry
OLIVIER BOURRIAUDDirigeant—France registry
DANY NICOLE JACQUELINE RIVALSPrésident—France registry
FRANCIS MICHEL BOURRIAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOFONDS DU MAINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100