DOSSIERS / SCI COURTIGNY
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Company dossier

SCI COURTIGNY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-303628408 · 303628408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI COURTIGNY
fr_insee
303628408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
10 RUE DU DOCTEUR TRONCIN, 60300 CHAMANT
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SARL HDXShared officer / director · 4 share thisSCI DE BEAUVILLERSShared officer / director · 4 share thisSCI DU FAUBOURG ST JEANShared officer / director · 4 share thisLEGENDES MEDICALESShared officer / director · 5 share thisLEGENDESShared officer / director · 5 share thisSOGIDELShared officer / director · 5 share thisD.J.L.Shared officer / director · 5 share thisNICOLE MAGNETShared registered address · 7 share thisLudovic DruezShared registered address · 7 share thisSGMShared registered address · 7 share this[ND]Shared registered address · 7 share thisBAPTISTE EDOUARD BELAINShared registered address · 7 share thisCLUB DE TENNIS DE CHAMANTShared 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.

People with significant control

4 people
NameRoleFromSource
VERONIQUE MARIE THERESE DELAPLACEDirecteur—France registry
JEAN LOUIS EMMANUEL DELAPLACEMembre du directoire—France registry
JEANNINE MARIE-LOUISE DELANNOYMembre du directoire—France registry
SYLVIE MARIE GERMAINE DELAPLACEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100