DOSSIERS / SCI IB2
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Company dossier

SCI IB2

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537698516 · 537698516 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI IB2
fr_insee
537698516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-07
fr_insee
2024-09-15
fr_insee
28 RUE DES JARDINS, 59800 LILLE
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Companies at this address

37 total
AB CONSEILdissolvedALICE BAILLETactiveAMICALE TRAVAILL COMMERC MAROCAIN NORDdissolvedASS I C SactiveAVHdissolvedC.B. FINANCEdissolvedCELINE SEVERINE CHRISTELLE PLANCQdissolvedCENTRE FRANCAIS CORRECTION EXAMENS FEDEactiveCOCOTTE EN PAPIERdissolvedDIGITA-UPdissolvedDS INVESTdissolvedFINANCIERE TRIOdissolvedGEOFFREY CABUZELdissolvedGIE SPEEDNETdissolvedIMMO-BEN-1dissolvedINSTITUT STENOGRAPHIQUE DE FRANCEactiveJEAN-BAPTISTE PERLADEdissolvedLEVEQUE & ASSOCIESdissolvedLOUISE CLARA MARTHE DEBONNETactiveMANIAdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
DIGITA-UPShared officer / director · 9 share thisTRIPLICEShared officer / director · 9 share thisSVHShared officer / director · 9 share thisLE LIENShared officer / director · 9 share thisMVHShared officer / director · 9 share thisVANDERSCHOOTEN CONSEILShared officer / director · 9 share thisIMMO-BEN-1Shared officer / director · 9 share thisAVHShared officer / director · 9 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
BENOIT VANDERSCHOOTENAdministrateur—France registry
VANDERSCHOOTEN CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off