DOSSIERS / SCI LE CABANON D'AGAY
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Company dossier

SCI LE CABANON D'AGAY

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499321115 · 499321115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CABANON D'AGAY
fr_insee
499321115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-30
fr_insee
58 RTE DE Saint Francois, 06130 Grasse
fr_insee
68.20B
fr_insee
€504,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC MARIE URBAIN FABREDirecteur—France registry
FRANCOISE HELENE COSTADirecteur—France registry
JEAN JULES CYPRIEN FABREMembre du directoire—France registry
LUCIE HELENE MARIE FABREMembre du directoire—France registry
PAUL CESAR MARIE FABREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100