DOSSIERS / SCI FABLEY
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Company dossier

SCI FABLEY

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539954529 · 539954529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FABLEY
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539954529
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dissolved
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Real-estate civil company (SCI)
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2012-02-15
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160 RTE DE NOAILLY, 42640 SAINT-GERMAIN-LESPINASSE
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
LAIGNIERShared officer / director · 10 share thisSCI D.F.BShared officer / director · 10 share thisSCI LA LONGRAISShared officer / director · 10 share thisSCEA DU VAU ROBIONShared officer / director · 10 share thisSCI GBCYShared officer / director · 10 share thisFBM COIFFUREShared officer / director · 10 share thisSCI DU CARPONShared officer / director · 10 share thisGFA DE LA FORETShared officer / director · 10 share thisHENGUYShared officer / director · 10 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
NameRoleFromSource
FABIENNE MORELDirecteur—France registry
STANLEY ANTONY ELIASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100