DOSSIERS / SCI FABY
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Company dossier

SCI FABY

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492127600 · 492127600 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FABY
fr_insee
492127600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-28
fr_insee
2019-04-03
fr_insee
23 IMP RICHEBOIS, 13016 MARSEILLE 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FRANCOIS LIBINEAdministrateur—France registry
CAMILLE ARZELIE LIBINEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FABIENNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off