DOSSIERS / SCI FABAPPART
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Company dossier

SCI FABAPPART

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495231409 · 495231409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FABAPPART
fr_insee
495231409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-30
fr_insee
50 RUE BICHAT, 75010 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

46 total
4 A LA DOUZAINEdissolvedANNABEL CHARLOTTE SIMONE RIGARDactiveARIANE MARIE CHOTTINdissolvedASS LA BANDE A BONOactiveASSOCIATION PATINES ET COMPAGNIEactiveBANGactiveCAPUCINE EMILY VANINA CAPRONdissolvedCaroline GoulardactiveCHRISTOPHE ABRAMOWITZactiveCOURTNEY HOPE BASISTactiveDERNIERE BANDE MUSICdissolvedDERNIERE BANDE PRODUCTIONdissolvedEMILAND SARLdissolvedEMILIE BONISTALLIdissolvedFLIGHT DECK MUSICdissolvedFLORENCE DELYEdissolvedFRANCOISE BIVERactiveGERARD FOUILLOUXdissolvedGLOBZdissolvedISABELLE MARIE BONVALLOTactive

+26 more

People with significant control

4 people
NameRoleFromSource
GENEVIEVE ENJALBALDirigeant—France registry
JEAN-CLAUDE DUBREUILDirigeant—France registry
MURIEL DUBREUILDirigeant—France registry
FABRICE DUBREUILPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100