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Company dossier

SCI FABRIS

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833359409 · 833359409 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCI FABRIS

fr_insee

Registration833359409

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-11-16

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Registered addressRUE GRANDE, 04870 SAINT-MICHEL-L'OBSERVATOIRE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FABRISfr_insee · 308859321 · dissolved SCI FABRISfr_insee · 493180723 · dissolved SCI FABRISfr_insee · 802105486 · dissolved

Companies at this address

20 total

ASSOCIATION LES TETES BECHESactive AUDREY BORTHAYREdissolved BESSONE-PESCEdissolved BRIGITTE GERMAINactive ELISABETH EMILIENNE JEANNINE JOSETTE MIREILLE ROSATOdissolved EL PITCHOUNdissolved FABRISdissolved JEAN-MARIE CHRISTIAN FABRISdissolved LES VINS A VIVREactive L'OEIL DU LARGUEactive LOUP CORGIERactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAINS D'AUTREFOIXdissolved PHILIPPE MICHEL ALEXANDREdissolved SYLVIE GAYactive VIVIANE FRANCOISE PESCEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI TI KERFAMILHShared officer / director · 2 share this FABRISShared officer / director · 2 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

Name	Role	From	Source
JEAN-MARIE FABRIS	Directeur	—	France registry
ANGELIQUE LE VERGE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABRIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100