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Company dossier

SCI EURABIOS VIEIL ABREUVOIR

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842930737 · 842930737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI EURABIOS VIEIL ABREUVOIR
fr_insee
842930737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-08
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25 AV DE FLANDRE, 59290 WASQUEHAL
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68.20B
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€1,000
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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 LA BASSEEdissolvedSCI EURABIOS LENSactiveSCI EURABIOS SOUCHEZactiveUNIBIONORdissolvedUNIBIONORdissolvedUNIBIONORDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
SCI EURABIOS COMINESShared officer / director · 10 share thisUNIBIONORDShared officer / director · 10 share thisSCI EURABIOS SOUCHEZShared officer / director · 10 share thisSCI EURABIOSShared officer / director · 10 share thisEURL THIBAUDShared officer / director · 10 share thisSCI EURABIOS ARRASShared officer / director · 10 share thisSCI EURABIOS LENSShared officer / director · 10 share thisSCI EURABIOS LA BASSEEShared officer / director · 10 share thisSCI EURABIOS HALLUINShared 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

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100