DOSSIERS / SCI B2P
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Company dossier

SCI B2P

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905378204 · 905378204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI B2P
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905378204
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active
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Real-estate civil company (SCI)
fr_insee
2021-11-22
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5 RUE FAIDHERBE, 62800 LIEVIN
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
FAIDHERBE INVESTISSEMENTShared officer / director · 2 share thisANTHONY VERMUNTShared registered address · 8 share thisMICHEL-FRANCOIS DALShared registered address · 8 share thisFAIDHERBE INVESTISSEMENTShared registered address · 8 share thisDONAT HUGUES BERNARDShared registered address · 8 share thisSCP DONAT BERNARD-ANNE PRINGERE-DONZEL ET ANTHONY VERMUNTShared registered address · 8 share thisANNE THERESE SUZANNE DONZELShared registered address · 8 share thisOFFICE NOTARIAL DE LIEVINShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ANNE DONZELDirecteur—France registry
BENJAMIN BERNARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100