DOSSIERS / SCI LA FABRIQUE
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Company dossier

SCI LA FABRIQUE

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895370831 · 895370831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA FABRIQUE
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895370831
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dissolved
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Real-estate civil company (SCI)
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2021-03-19
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734 RUE DES CANADIENS, 76520 LES AUTHIEUX-SUR-LE-PORT-SAINT-OUEN
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ALISONShared registered address · 6 share thisSCSCShared registered address · 6 share thisSCI SEGUNDOShared registered address · 6 share thisFIRSTShared registered address · 6 share thisAZURLEX INTERNATIONALShared registered address · 6 share thisSCI PERICENTREShared officer / director · 8 share thisSCI CAHOShared officer / director · 8 share thisSCI SEGUNDOShared officer / director · 8 share thisFIRSTShared officer / director · 8 share thisSCI DU 6 RUE DU GENERAL DE GAULLEShared officer / director · 8 share thisSCI ALISONShared officer / director · 8 share thisSCSCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANE PAUL JEAN CAVALIEDirecteur—France registry
SCSCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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