DOSSIERS / SCI FABEN
← SearchExport PDF
Company dossier

SCI FABEN

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-479033078 · 479033078 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FABEN
fr_insee
479033078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-11
fr_insee
2021-04-02
fr_insee
20 RUE ALEXIS MANEYROL, 92370 CHAVILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADERENactiveALEXANDRE JULIEN ROCHERactiveBENJAMIN DEMAIZIEREdissolvedBENJAMIN DEMAIZIEREactiveCONSEIL NATIONAL PROFESSIONNEL INFIRMIERactiveDEBORAH SCHOUHMANNactiveDENISE HENRIETTE DURANTONdissolvedELENA RIKKONENactiveELISABETH LEUFROY MURATdissolvedELISABETH SYLVIE DEMAIZIEREdissolvedGOLDSTARKdissolvedG ONEactiveGONZAGUE CHASTENET DE GERYactiveJF ROLLANDdissolvedNATASA PLANOJEVICdissolvedOSCAR VTC 92dissolvedSCI BELLILdissolvedSCI BERTOCHE OUALIDdissolvedSOCIETE CIVILE IMMOBILIERE FFAdissolvedVERONIQUE MARIE JOSIANE MADELEINE DE SEVINactive

+1 more

People with significant control

3 people
NameRoleFromSource
YVES THOUROTAdministrateur—France registry
FANNY THOUROTDirigeant—France registry
OREN GIORNO DIT JOURNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off