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Company dossier

SCI EURABIOS LA BASSEE

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841833445 · 841833445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI EURABIOS LA BASSEE
fr_insee
841833445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-21
fr_insee
25 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

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

+3 more

Connections

9 links
Shared operator — likely the same administrator
SCI EURABIOS COMINESShared officer / director · 10 share thisSCI EURABIOS LENSShared officer / director · 10 share thisSCI EURABIOS SOUCHEZShared officer / director · 10 share thisSCI EURABIOS ARRASShared officer / director · 10 share thisSCI EURABIOS HALLUINShared officer / director · 10 share thisSCI EURABIOSShared officer / director · 10 share thisEURL THIBAUDShared officer / director · 10 share thisUNIBIONORDShared officer / director · 10 share thisSCI EURABIOS VIEIL ABREUVOIRShared officer / director · 10 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
FABRICE THIBAUDDirecteur—France registry
SCI EurabiosMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURABIOS · dissolved · name-sim 0.57) — 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