DOSSIERS / SCI VANDENBULCKE FRERES
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Company dossier

SCI VANDENBULCKE FRERES

FRANCE · COMPANY · INCORPORATED 1986-07-25
KYBE ID: FR-338384407 · 338384407 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VANDENBULCKE FRERES
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338384407
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dissolved
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Real-estate development company (SCI)
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1986-07-25
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3 AV GABRIEL LIPPMANN, ZA RAVENNES LES FRANCS, 59910 BONDUES
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE VANDENBULCKEDirecteur—France registry
XAVIER VANDENBULCKEDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANDENBULCKE FRERES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER VANDENBULCKE (officer) matches PEP Xavier Vandenbulcke — Q66501171. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100