DOSSIERS / SCI LA FRATERNITE
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Company dossier

SCI LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 1995-06-27
KYBE ID: FR-401478045 · 401478045 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA FRATERNITE
fr_insee
401478045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-27
fr_insee
2 PL DE LA FRATERNITE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PHARMACIE DE LA FRATERNITEShared officer / director · 2 share thisPHARMACIE DU HAUTMONTShared officer / director · 3 share thisSC DE L'OLIVIER DE BRIGODEShared officer / director · 3 share thisAMELIE CHANTAL REGINE LOUVETShared registered address · 7 share thisGIE FORCE 59Shared registered address · 7 share thisNICOLAS PITTAVINOShared registered address · 7 share thisSELARL PHARMACIE DE LA FRATERNITEShared registered address · 7 share thisPHARMACIE DE LA FRATERNITEShared registered address · 7 share thisLOUVET-GALLETShared registered address · 7 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
MARIE-CLAUDE VANHERSECKEDirecteur—France registry
FABIENNE VANHERSECKEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA FRATERNITE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100