DOSSIERS / SCI F.A.B.A
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Company dossier

SCI F.A.B.A

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894348770 · 894348770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F.A.B.A
fr_insee
894348770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
3 ALL PHILIPPINE, 13012 MARSEILLE
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AYMRICK MAGNANDirecteur—France registry
AMATH MAGNAN DIOUFDirigeant—France registry
BEATRICE SAGELOLIDirigeant—France registry
CONSULTING FOR INTERNATIONAL TRADING MICRO PLUSDirigeant—France registry
FRANCK MAGNANDirigeant—France registry
NICOLE CHAMPELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.A.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100