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Company dossier

SCI FABRI PERLE

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452521735 · 452521735 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI FABRI PERLE

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Registration452521735

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-08

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Registered address17 RUE GAMBETTA, 54800 JARNY

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CARINE FABRIdissolved DIAGONAL GESTIONdissolved JORIE FABRIactive M.L. ARTactive SCI EMMY RIVARDdissolved SCI FABRI LINHdissolved SCI FABRI MAILYdissolved SCI MADDY RIVARDdissolved SCI RIVARDdissolved SOCIETE CIVILE IMMOBILIERE FABRI AMBREdissolved SOCIETE CIVILE IMMOBILIERE FABRI KIMdissolved SOCIETE CIVILE IMMOBILIERE FABRI LOANdissolved STE CIVILE IMMOBILIERE TETIENNE NOEMIEdissolved

People with significant control

2 people

Name	Role	From	Source
LY PERLE FABRI	Dirigeant	—	France registry
HERVE GERMAIN GILLES FABRI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100