DOSSIERS / SCI DU 8 RUE FRENELET
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Company dossier

SCI DU 8 RUE FRENELET

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448467472 · 448467472 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU 8 RUE FRENELET
fr_insee
448467472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-07
fr_insee
2023-04-11
fr_insee
245 AV DU PARC MONCEAU, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,171,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
XVF INVESTISSEMENTSShared officer / director · 2 share thisSOCIETE CIVILE ADShared officer / director · 3 share thisFILARShared officer / director · 3 share thisK-STINVESTShared officer / director · 3 share thisCELESTE INVESTISSEMENTSShared officer / director · 3 share thisSEVEShared officer / director · 4 share thisDVB INVESTISSEMENTSShared officer / director · 4 share thisSCI DES COUSINS CARONIShared officer / director · 4 share thisSCCV DU PARCShared officer / director · 5 share thisLE LUZERShared officer / director · 5 share this2A PARTNERSShared officer / director · 5 share thisAB DEVELOPPEMENTShared officer / director · 5 share thisIMMO CHARENTShared officer / director · 5 share thisSARL AVENIRShared officer / director · 5 share thisAMC INVESTISSEMENTSShared 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.

Showing 15 of 32 — full graph via /v1/entities/FR-448467472/network.

People with significant control

17 people
NameRoleFromSource
DIDIER BIZALIONAdministrateur—France registry
ALAIN CARONIMembre du directoire—France registry
ALEXIS BIZALIONMembre du directoire—France registry
AYMERIC BIZALIONMembre du directoire—France registry
BENOIT CARONIMembre du directoire—France registry
CATHERINE STEVERLYNKMembre du directoire—France registry
ISABELLE MASURELMembre du directoire—France registry
JEAN-PIERRE CARONIMembre du directoire—France registry
JEREMIE BIZALIONMembre du directoire—France registry
KIM-VALENTINE BIZALIONMembre du directoire—France registry
MARION DASSONVILLEMembre du directoire—France registry
NICOLAS CARONIMembre du directoire—France registry
REGIS CARONIMembre du directoire—France registry
SYLVIE LEFEVREMembre du directoire—France registry
VERONIQUE CARONIMembre du directoire—France registry
VIRGINIE CARONIMembre du directoire—France registry
XAVIER FAUQUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off