DOSSIERS / SCI EURABIOS SOUCHEZ
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SCI EURABIOS SOUCHEZ

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931097695 · 931097695 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SCI EURABIOS SOUCHEZ
fr_insee
931097695
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-18
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 LA BASSEEdissolvedSCI EURABIOS LENSactiveSCI EURABIOS VIEIL ABREUVOIRdissolvedUNIBIONORdissolvedUNIBIONORdissolvedUNIBIONORDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
UNIBIONORDShared officer / director · 10 share thisSCI EURABIOS LA BASSEEShared officer / director · 10 share thisSCI EURABIOS HALLUINShared officer / director · 10 share thisSCI EURABIOS VIEIL ABREUVOIRShared officer / director · 10 share thisSCI EURABIOS LENSShared officer / director · 10 share thisSCI EURABIOS COMINESShared officer / director · 10 share thisSCI EURABIOS ARRASShared officer / director · 10 share thisEURL THIBAUDShared officer / director · 10 share thisSCI EURABIOSShared 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 0.65) — 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