DOSSIERS / FABER SCI
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Company dossier

FABER SCI

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492384045 · 492384045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABER SCI
fr_insee
492384045
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-18
fr_insee
60 RUE VIOLET, 75015 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhak FenjiroactiveALMAdissolvedANTELINKdissolvedASSOCIATION POUR LA PROMOTION PAR L'ENSEIGNEMENT DES ACHATS ET LOGISTIQUESactiveBERNARD DAMOISEAUdissolvedBERNARD GUEVELactiveBERNARD VORMSactiveCAFE RANELAGHactiveCATHERINE MARIE LOUISE TIGERdissolvedCHARLES RINGENBACHdissolvedCVR GESTIONdissolvedDNOdissolvedDOAN ANNE BUI-XUANdissolvedDOMINIQUE CAZALASactiveESPRIT LIVREactiveFAMILIALE VIOLETdissolvedFRANCOISE RAULTdissolvedFRANCOIS MAURICE DALINVALactiveGALERIE FLORENCE VIVIENactiveGLOMEXdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE BERTHONNEAUDirecteur—France registry
PHILIPPE FAVREDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100