DOSSIERS / SCI LES PENDARIES
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Company dossier

SCI LES PENDARIES

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894262336 · 894262336 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES PENDARIES
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894262336
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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8 AV DES CYGNES, 12850 ONET-LE-CHATEAU
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXEL ANDRE RAYMOND FABREMembre du directoireFrance registry
NICOLAS VINCENT FREDERIC FABREMembre du directoireFrance registry
NORBERT MARIE LOUIS PIERRE FABREPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100