DOSSIERS / SCI LA VINCANE G ET V
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Company dossier

SCI LA VINCANE G ET V

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809650476 · 809650476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI LA VINCANE G ET V
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809650476
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dissolved
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Real-estate civil company (SCI)
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2015-02-17
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24 PL DE VERDUN, 84200 CARPENTRAS
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68.20B
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€515,840
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Connections

22 links
Shared operator — likely the same administrator
MVRShared officer / director · 2 share thisSCI SAINT-LABREShared registered address · 4 share thisJEAN NOEL FABREShared registered address · 4 share thisSCI SAINTE FAMILLE G ET VShared registered address · 4 share thisMCG PATRIMOINEShared officer / director · 8 share thisGPLUSShared officer / director · 8 share thisLA STATIONShared officer / director · 8 share thisSOCIETE D'EXERCICE LIBERAL DE MASSEURS KINESITHERAPEUTES - KINESIS - SELARL KINESISShared officer / director · 8 share thisANGIOShared officer / director · 8 share thisSPIRALEShared officer / director · 8 share thisOUSTAOU FABREShared officer / director · 8 share thisLE GRATONS CASTILLONNAISShared officer / director · 12 share thisBRASSERIE LA CARAShared officer / director · 12 share thisSCI LE CLARETShared officer / director · 12 share thisMON PETIT LOGISShared officer / director · 12 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 22 — full graph via /v1/entities/FR-809650476/network.

People with significant control

9 people
NameRoleFromSource
GILLES FABREDirecteur—France registry
VINCENT FABREDirecteur—France registry
AUGUSTIN FABREMembre du directoire—France registry
BLANDINE FABREMembre du directoire—France registry
FLORENCE FABREMembre du directoire—France registry
GABRIEL FABREMembre du directoire—France registry
IRENE FABREMembre du directoire—France registry
MAYEUL FABREMembre du directoire—France registry
⚠ OLIVIER FABREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

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