DOSSIERS / SCI FABIO
← SearchExport PDF
Company dossier

SCI FABIO

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852231208 · 852231208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FABIO
fr_insee
852231208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-08
fr_insee
26 RUE AMBROISE CROIZAT, 80450 CAMON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIO JEAN CLAUDE LESOURDDirigeant—France registry
JULIEN DIDIER LESOURDDirigeant—France registry
Julien Didier LESOURDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABIO 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100