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Company dossier

BETHUNE DELIVRANCE

FRANCE · COMPANY · INCORPORATED 1995-07-17
KYBE ID: FR-401655477 · 401655477 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBETHUNE DELIVRANCE

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Registration401655477

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-17

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Registered address586 RUE DE SAINT-OMER, 62575 HEURINGHEM

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Industry68.20B

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Share capital€609,796

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETHUNE DELIVRANCEdissolved BETHUNE-LAMARTINEdissolved BREFdissolved GESILAU FONCIERdissolved LESNOUSdissolved [ND]active SAINT-LOUISactive SCI 1 GALLOISdissolved SCI CAROdissolved SCI CARVI POLLdissolved SCI DE LA DIGUEdissolved SCI DE LA TARTEdissolved SCI EF CALAISdissolved SCI FM2dissolved SCI LATINAdissolved SCI LES CHARITABLESdissolved SCI LES MOULINS FM 1dissolved SCI LIBOIGdissolved SCI PENOdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-PIERRE JOSEPHE MAES	Directeur	—	France registry
MARIE-CHRISTINE JOSEPHE MAES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETHUNE DELIVRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100