DOSSIERS / SCI KINE FAIDHERBE
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Company dossier

SCI KINE FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539180380 · 539180380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI KINE FAIDHERBE
fr_insee
539180380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
31 RUE FAIDHERBE, 59800 LILLE
fr_insee
68.20B
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€300
fr_insee

Companies at this address

34 total
31 RUE FAIDHERBE - LILLEactiveACFORMATIONactiveANAIS BOUTHORSactiveBARTHELEMY CHARLES AGUILARactiveBRIGITTE HENRIETTE KARILAactiveCHARLOTTE DANIELE LAURE BERTHOactiveCHRISTOPHER BROODactiveCLAUDINE PELLERIN ASSURANCEdissolvedDIDIER HENRI BERNARD LEBONactiveGILLES DOPPAGNEdissolvedISABELLE JEANNE POGGIdissolvedJEAN CHARLES HEBBINCKUYSactiveKINE FAIDHERBEdissolvedLAURENCE BRUNETactiveLOUARdissolvedLOUAR 2dissolvedLOUISE ANNE PHILIPPINE VANDECANDELAEREactiveLOUIS PAUL JULES SAUVAGEactive[ND]activeNICOLAS GENTY AVOCATS - LOI & STRATEGIESdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
KINE FAIDHERBEShared officer / director · 3 share thisKINE FAIDHERBE 2Shared officer / director · 3 share thisSAS AIDASINISTREShared officer / director · 5 share thisSCI LA CHAPELLEShared officer / director · 5 share thisLA TEAM DU FUTURShared officer / director · 5 share thisSOC DE KINESITHERAPIE DU CROISE LAROCHEShared 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.

People with significant control

4 people
NameRoleFromSource
FRANCOIS BRACQUARTDirecteur—France registry
ANAIS BOUTHORSMembre du directoire—France registry
CHRISTOPHER BROODMembre du directoire—France registry
JOSEPHINE POLLETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE FAIDHERBE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100