DOSSIERS / SCI FABRIC 2
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Company dossier

SCI FABRIC 2

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523873164 · 523873164 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI FABRIC 2
fr_insee
523873164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-22
fr_insee
40 RUE JEAN MONNET, PARC DES COLLINES, MELPARK BAT. 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME MAX BISSELICHESDirecteurFrance registry
LABIYI AKINBI RICK YAYIDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FABRIC · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100