DOSSIERS / SCI PHARMACIE DU FORUM
← SearchExport PDF
Company dossier

SCI PHARMACIE DU FORUM

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848559514 · 848559514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI PHARMACIE DU FORUM
fr_insee
848559514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
3 RUE DE CHAMPAGNE, 61200 ARGENTAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MATISTANSIXShared officer / director · 2 share thisS.P.F.P.L. FINANCIERE TESSIERShared officer / director · 3 share thisPHARMACIE DU FORUMShared officer / director · 3 share thisJBOShared officer / director · 4 share thisNICODShared officer / director · 4 share thisNICOD MOTORSPORTShared officer / director · 4 share thisNADB OPTIQUEShared registered address · 7 share thisSCI SAINT ROCH'Shared registered address · 7 share this[ND]Shared registered address · 7 share thisSARL OPTIQUE 61Shared registered address · 7 share thisPHARMACIE DU FORUMShared registered address · 7 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 11 of 12 — full graph via /v1/entities/FR-848559514/network.

People with significant control

4 people
NameRoleFromSource
ELODIE BAUTESDirecteur—France registry
SCI VANILLEDirigeant—France registry
CHRISTOPHE VANHAEZEBROUCKPrésident—France registry
JEAN-BAPTISTE NICODPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DU FORUM · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100