DOSSIERS / SCI FABRE BPC
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SCI FABRE BPC

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891508368 · 891508368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FABRE BPC
fr_insee
891508368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-30
fr_insee
1432 RTE DU BARRAGE, 83200 LE REVEST-LES-EAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Bryan ThomasactiveCARROSSERIE ASMdissolvedCOMPOSITE PLUS PISCINESdissolvedCOQUE PISCINE PROTECTIONdissolvedELIE JOSEPH MARIUS ALLONZOdissolvedGILLES REGIS JACQUES POLIdissolvedHEALTH AUTOdissolvedJean-Marie ThiebautactiveJOSdissolvedJOYCE 83activeJULIEN VEZIANOdissolvedL'ATELIER DU DECAPEURdissolvedMETALTECH CONCEPTdissolvedPMAdissolvedSARL METAL PLUSdissolvedSTEPHANE HENRI DOMINIQUE ALLONZOactiveTECHNOLOGIE DU METALdissolvedZIANO AUTOdissolvedZIANO LOCATIONdissolved

People with significant control

2 people
NameRoleFromSource
ALEX FABREDirigeant—France registry
FLORENCE FABREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100