DOSSIERS / SCI NEPHROBOIS
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SCI NEPHROBOIS

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818210940 · 818210940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI NEPHROBOIS
fr_insee
818210940
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-03
fr_insee
117 AV DE DUNKERQUE (LILLE), 59000 LILLE
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DES BOIS BLANCSShared officer / director · 2 share thisHELJULKOShared officer / director · 6 share thisKERMOLANIZShared officer / director · 6 share thisLE MONDE DE MATHILDEShared officer / director · 6 share thisTAMARISShared officer / director · 6 share thisHELIJShared officer / director · 6 share thisMATKAShared officer / director · 6 share thisGRAIN DE SEL ET COShared officer / director · 6 share thisTAMITAGHShared officer / director · 6 share thisSCI BRETAGNEShared officer / director · 8 share thisRLFShared officer / director · 8 share thisSCP BOURDON FRAGNEShared officer / director · 8 share thisNEPHROBOISShared officer / director · 8 share thisSCM WAMBERGUE-FAILLONShared officer / director · 8 share thisSCI DE LA COTE ROTIEShared officer / director · 8 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

9 people
NameRoleFromSource
FRANCK BOURDONDirecteur—France registry
LILIE TAMIJIDirecteur—France registry
BALTHAZARMembre du directoire—France registry
CLARA BOURDONMembre du directoire—France registry
FABLOMembre du directoire—France registry
HELENE TAGHIPOURMembre du directoire—France registry
JULIE TAGHIPOURMembre du directoire—France registry
MATHILDE BOURDONMembre du directoire—France registry
YAFUDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEPHROBOIS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100