DOSSIERS / SCI LA FABRIQUE
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Company dossier

SCI LA FABRIQUE

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917861304 · 917861304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA FABRIQUE
fr_insee
917861304
fr_insee
dissolved
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Real-estate civil company (SCI)
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2022-07-27
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40 AV DU GARD, 54460 LIVERDUN
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
CANDY GRAPHShared registered address · 7 share thisPIGGY ASSET MANAGEMENTShared registered address · 7 share thisCHENEL TRESCH DISTRIBUTIONShared registered address · 7 share thisDULCIAShared registered address · 7 share thisTHE PIGGY BREWING COMPANYShared registered address · 7 share thisAC GOMShared officer / director · 12 share thisAGRO CAPITAL PARTNERSShared officer / director · 12 share thisDES GRANDS BOISShared officer / director · 12 share thisSCI GP16Shared officer / director · 12 share thisAGRO CAPITAL PARTNERS 2Shared officer / director · 12 share thisHELIBORN VRShared officer / director · 12 share thisSCI MAXSILIShared officer / director · 12 share thisCOIFF'EXPRESSShared officer / director · 12 share thisETABLISSEMENTS PRUDHOMME ORFEVRERIEShared officer / director · 12 share thisAG INVESTISSEMENTShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-917861304/network.

People with significant control

2 people
NameRoleFromSource
AGRO CAPITAL PARTNERSDirecteur—France registry
STEPHANE DELAHAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100