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Company dossier

SCI FAB

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502936495 · 502936495 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FAB

fr_insee

Registration502936495

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-03-04

fr_insee

Registered address17 RUE DE NEUILLY, 93130 NOISY-LE-SEC

fr_insee

Industry68.20B

fr_insee

Share capital€300

fr_insee

Companies at this address

49 total

2D PARTNERSactive AB CONFORTdissolved AKSdissolved ALPHA 7 IMPRESSIONSdissolved Amina AZZEDINE SAIB MEZGHICHEactive AUTONET.COMdissolved AZUR COMMUNICATIONactive BATELEC.75active BLESH 1dissolved BLESH FINANCESactive BULLDOGactive CABLAN IMMOBILIERdissolved CAFE NINETTEdissolved CAMP ET FRERESdissolved COMIBATdissolved CONNECTT TRAVAIL TEMPORAIREactive ECO CONSOdissolved ELF TRANSPORTSdissolved E.R.T.C.E.dissolved ERYOdissolved

+29 more

Connections

5 links

Shared operator — likely the same administrator

ASH INVESTShared officer / director · 6 share this OVEOShared officer / director · 6 share this LA FONCIERE DE ROSNYShared officer / director · 6 share this SOCIETE CIVILE BLESHYShared officer / director · 6 share this ERYOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAURICE ACHOUCHE	Directeur	—	France registry
VERKINN BOUTBOUL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100