DOSSIERS / SCI DU 25 BIS RUE FENELON
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Company dossier

SCI DU 25 BIS RUE FENELON

FRANCE · COMPANY · INCORPORATED 1998-03-10
KYBE ID: FR-417999653 · 417999653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU 25 BIS RUE FENELON
fr_insee
417999653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-10
fr_insee
25 B RUE FENELON, 59113 SECLIN
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JEAN-MARIE BEYAERTShared registered address · 3 share thisGUY JEAN RENE LEROYShared registered address · 3 share thisSCI SAINT MARTINShared officer / director · 10 share thisNORDBIO INVESTShared officer / director · 10 share thisBIOGROUP NORDShared officer / director · 10 share thisODAERTShared officer / director · 10 share thisCLEMENCEAUShared officer / director · 10 share thisNORD BIOLOGIEShared officer / director · 10 share thisDE L'ABBAYEShared officer / director · 10 share thisNBF INVESTShared officer / director · 10 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 10 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

7 people
NameRoleFromSource
ESSIAMembre du directoire—France registry
EURL LEROYMembre du directoire—France registry
FRANCOISE DENISMembre du directoire—France registry
GUFFONDMembre du directoire—France registry
ODAERTMembre du directoire—France registry
GUY LEROYPrésident—France registry
HUBERT ODAERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100