DOSSIERS / SCI FABRE 169 PEREIRE
← SearchExport PDF
Company dossier

SCI FABRE 169 PEREIRE

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881836928 · 881836928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FABRE 169 PEREIRE
fr_insee
881836928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-21
fr_insee
169 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BASILE FabreDirigeant—France registry
CLEMENTINE FabreDirigeant—France registry
JEAN-LOUP FabreDirigeant—France registry
LEON FabreDirigeant—France registry
MAINA Le QuellecDirigeant—France registry
MATHIEU FabreDirigeant—France registry
PAUL FrappierDirigeant—France registry
VALENTINE FrappierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100