DOSSIERS / FABIOLA
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Company dossier

FABIOLA

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978046951 · 978046951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FABIOLA
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978046951
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active
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Real-estate civil company (SCI)
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2023-07-27
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677 RUE Alain Bombard, 71210 Torcy
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SCI LA TORCEENNEShared registered address · 2 share thisAVELIS GROUPShared officer / director · 5 share thisTECHNI GROUPShared officer / director · 5 share thisSCI LA TORCEENNEShared officer / director · 5 share thisPM DEVELOPPEMENTShared officer / director · 5 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

3 people
NameRoleFromSource
PHILIPPE MARRASDirecteur—France registry
Loïs MARRASMembre du directoire—France registry
NADEGE JANKOWSKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100