DOSSIERS / SCI LES FRAISES DU BOIS BIS
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SCI LES FRAISES DU BOIS BIS

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452759863 · 452759863 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LES FRAISES DU BOIS BIS
fr_insee
452759863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-24
fr_insee
83 AV MARX DORMOY, 59000 LILLE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Annie Janine MERACactiveCHRISTOPHE ROSEactiveCLEMAXdissolvedEMELVISTEdissolvedEMELVISTE HOLDINGactiveHERVE BARDEdissolvedLES NOUVELLES FRAISES DU BOISdissolvedLES SOURIRES DU BOISactiveLILLETRANS SARLactiveMAXILLO-BOISdissolvedMICHEL PIERRE FONTAINEactive[ND]active[ND]activeNORAH ALLEMactivePHILIPPE JOSEPH JEAN SANDELEdissolvedPIERRE FONTAINEdissolvedQUENTIN PAUL ALAIN RABACHEdissolvedSCM DU BOIS DORMOYdissolvedSCM STORLdissolvedSEBASTIEN CHRISTOPHE DELEPIERREactive

+3 more

People with significant control

3 people
NameRoleFromSource
MICHEL FONTAINEDirecteur—France registry
ELODIE FONTAINEMembre du directoire—France registry
EMELVISTE HOLDINGMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FRAISES DU BOIS · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100