DOSSIERS / SCI FABIO
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Company dossier

SCI FABIO

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503547283 · 503547283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FABIO
fr_insee
503547283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-04
fr_insee
147 BD GABRIEL PERI, 92240 MALAKOFF
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNAND AFONSODirecteur—France registry
FABIO AFONSODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100