DOSSIERS / SCI FABLAISE
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Company dossier

SCI FABLAISE

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807461298 · 807461298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FABLAISE
fr_insee
807461298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-30
fr_insee
293 IMP DE LA COURBE, 53100 MAYENNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRTBDirigeant—France registry
GRTIDirigeant—France registry
MARIE-CLAUDE GRANDINDirigeant—France registry
ROGER THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100