DOSSIERS / SOCIETE CIVILE IMMOBILIERE FABRI LOAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE FABRI LOAN

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507942621 · 507942621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FABRI LOAN
fr_insee
507942621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-08
fr_insee
17 RUE GAMBETTA, 54800 JARNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE GERMAIN GILLES FABRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FABRI KIM · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100