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Company dossier

SCI FABRI MAILY

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452521743 · 452521743 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FABRI MAILY

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Registration452521743

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Statusdissolved

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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 PERLEactive 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

1 people

Name	Role	From	Source
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