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SCI EURABIOS

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838567972 · 838567972 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SCI EURABIOS
fr_insee
838567972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-29
fr_insee
25 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Companies at this address

23 total
CONCEPTdissolvedETABLISSEMENTS MARTINE COTROdissolvedHABITAT CONCEPTactiveJEAN PIERRE FELIXactiveJEREMIE GERARDactiveMARIE DOUBLETactive[ND]activePANIFRANCE SARLdissolvedSANDRINE ANNE FREDERIQUE PAILLARTactiveSARL SAJI FPdissolvedSCI EURABIOS ARRASactiveSCI EURABIOS COMINESactiveSCI EURABIOS HALLUINdissolvedSCI EURABIOS LA BASSEEdissolvedSCI EURABIOS LENSactiveSCI EURABIOS SOUCHEZactiveSCI EURABIOS VIEIL ABREUVOIRdissolvedUNIBIONORdissolvedUNIBIONORdissolvedUNIBIONORDdissolved

+3 more

Connections

25 links
Shared operator — likely the same administrator
UNIBIONORDShared officer / director · 2 share thisSFCVZShared officer / director · 2 share thisSCI CAJOUShared officer / director · 3 share thisSYNLAB HAUTS DE FRANCEShared officer / director · 3 share thisBALBIMMOShared officer / director · 4 share thisJASA GRENADINESShared officer / director · 4 share thisBALBINVESTShared officer / director · 4 share thisEURL ANNE DUQUESNEShared officer / director · 6 share thisSCI MAXICORAShared officer / director · 6 share thisUNIBIONORShared officer / director · 6 share thisSCI CORAMAXIShared officer / director · 6 share thisF.T. EVENEMENTSShared officer / director · 8 share thisSNC 3 PACIFIC ROADShared officer / director · 8 share thisSNC 4 PACIFIC ROADShared officer / director · 8 share thisSNC 2 PACIFIC ROADShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-838567972/network.

People with significant control

17 people
NameRoleFromSource
FABRICE JEROME THIBAUDDirecteur—France registry
AGNES DELBEMembre du directoire—France registry
ANNE CUISSETMembre du directoire—France registry
AURELIE WIARTMembre du directoire—France registry
CAMILLE DAUCHYMembre du directoire—France registry
DELPHINE DELBEEMembre du directoire—France registry
FABRICE NAJMARKMembre du directoire—France registry
FABRICE TROUSSONMembre du directoire—France registry
JEREMIE GERARDMembre du directoire—France registry
JOSEPHINE BARBEZMembre du directoire—France registry
LAURENCE MEYERMembre du directoire—France registry
MICHEL DIETREMembre du directoire—France registry
MOHAMED ZEBOUHMembre du directoire—France registry
ROMAIN PARAYEMembre du directoire—France registry
SANDRINE PAILLARTMembre du directoire—France registry
ZOE THIBAUDMembre du directoire—France registry
FABRICE THIBAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURABIOS HALLUIN · dissolved · name-sim 0.62) — 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