DOSSIERS / SCI LA FRATERNITE
← SearchExport PDF
Company dossier

SCI LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891253585 · 891253585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI LA FRATERNITE
fr_insee
891253585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
379 RUE DE LANNOY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
MARCEL ANDRE TELLIERShared registered address · 6 share thisLA FRATERNITEShared registered address · 6 share thisASS LOCATAIRES NOUVEAU ROUBAIXShared registered address · 6 share thisJEAN-LOUIS LEPERCQShared registered address · 6 share thisMENARD CREATIONSShared officer / director · 8 share this2MCBShared officer / director · 8 share this2M'PAYSAGESShared officer / director · 8 share thisSCEA LA GUETRIEShared officer / director · 8 share thisELOPOMAShared officer / director · 8 share thisLA FRATERNITEShared officer / director · 8 share thisLRDShared officer / director · 8 share thisLA CAILLAUDIEREShared officer / director · 9 share thisMORGAN D'EDENShared officer / director · 9 share thisJSTMShared officer / director · 9 share thisMAGAISShared officer / director · 9 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 20 — full graph via /v1/entities/FR-891253585/network.

People with significant control

2 people
NameRoleFromSource
MATHIEU MENARDDirecteur—France registry
STEPHANIE MENARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FRATERNITE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100