DOSSIERS / SCI F.A.B
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SCI F.A.B

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797516200 · 797516200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI F.A.B
fr_insee
797516200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-26
fr_insee
11 RUE BASSE, 72450 MONTFORT-LE-GESNOIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SARTHUISShared officer / director · 2 share thisSCI SUZINOTShared officer / director · 6 share thisRESEAU NOTAIRES & CONSEILSShared officer / director · 6 share thisSCI LA FABRIQUEShared officer / director · 6 share thisSCI LIBERATIONShared officer / director · 6 share thisANCENIS VILLAGEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE GUINGUETTEShared officer / director · 7 share thisOPALEShared officer / director · 7 share thisATOUT BATIMENT SERVICEShared officer / director · 7 share thisLES MAISONS D'ICIShared officer / director · 7 share thisSCI CHARLYShared officer / director · 7 share thisSCI LA FABRIQUEShared registered address · 8 share thisATOUT BATIMENT SERVICEShared registered address · 8 share thisOPALEShared registered address · 8 share thisSCI LIBERATIONShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-797516200/network.

People with significant control

3 people
NameRoleFromSource
PAUL DOS SANTOS REIS FARINHADirecteur—France registry
HUBERT AMIOTMembre du directoire—France registry
JEAN-CHRISTOPHE BONNALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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