DOSSIERS / SCI DE COURLANCY
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Company dossier

SCI DE COURLANCY

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-325230506 · 325230506 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 147Risk signals 3Sources

Key facts

dissolved
SCI DE COURLANCY
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325230506
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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38 RUE DE COURLANCY, REIMS, 51100 REIMS
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68.20B
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€1,093,778
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Connections

147 links
Shared operator — likely the same administrator
SCI COURLANCY 2000Shared officer / director · 2 share thisSCI A.S.R.P.LShared officer / director · 2 share thisBOSShared officer / director · 2 share thisDATIGREShared officer / director · 2 share thisSCI COMMERCESShared officer / director · 2 share thisSCI SEJEANShared officer / director · 2 share thisSCGP HELAMShared officer / director · 2 share thisSCI ALAUMYShared officer / director · 2 share thisSCI DIOTEAMShared officer / director · 2 share thisSCI LES TROIS FRERESShared officer / director · 2 share thisGAIN DOUCEShared officer / director · 2 share thisSARL DORANGEON LES LAPONSShared officer / director · 2 share thisPUBLIER AGRIShared officer / director · 2 share thisFACSTARShared officer / director · 3 share thisSCI DU BEAU BOISShared officer / director · 3 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 147 — full graph via /v1/entities/FR-325230506/network.

People with significant control

129 people
NameRoleFromSource
ALAIN MARIE GEORGES KANENGIESERDirecteur—France registry
LIONEL GEORGES DUFOURDirecteur—France registry
ABDOL REZA MAJIDI-AHIMembre du directoire—France registry
ALAIN-JACQUES JOSEPH SEGALMembre du directoire—France registry
ANNA GARANCE IKEN ROUSSEAUMembre du directoire—France registry
ANNE-CATHERINE FENZYMembre du directoire—France registry
ANNE COLETTE MARIE-MADELEINE CHATELLARD-TOINET Née MALASSAGNEMembre du directoire—France registry
ANTOINE LEON LUCIEN MALASSAGNEMembre du directoire—France registry
ANTOINE PIERRE GAINMembre du directoire—France registry
AUDE MARIE VERONIQUE FENZYMembre du directoire—France registry
BERNARD JEAN KALISMembre du directoire—France registry
BERNARD MICHEL CUILLIERMembre du directoire—France registry
BERTRAND EMILE JEAN DOUSSETMembre du directoire—France registry
BERTRAND JEAN FERNAND ANDRE DIOTMembre du directoire—France registry
BERTRAND PAUL LAMARQUEMembre du directoire—France registry
BLAISE VINCENT JEAN BOUCHETARDMembre du directoire—France registry
BRIGITTE SIMONE LEROYMembre du directoire—France registry
CATHERINE YVETTE FOURMENTAL Née LAMMembre du directoire—France registry
CECILIA CLAUZIERMembre du directoire—France registry
CEDRIC ARNAUD EMMANUEL FONTAINEMembre du directoire—France registry
CHARLES ETIENNE LEON LEFEBVREMembre du directoire—France registry
CHRISTIAN JACQUES FRANCOIS FONTAINEMembre du directoire—France registry
CHRISTINE MY LINH LAMMembre du directoire—France registry
CHRISTOPHE MARC CLAUZIERMembre du directoire—France registry
CLAIRE DOMINIQUE JEANNE MATHISMembre du directoire—France registry
DANIEL GEORGES ROGER DUPOUYMembre du directoire—France registry
DAVID FRANCK SERGE LABBEMembre du directoire—France registry
DOMINIQUE JEAN-LOUIS RENE AZEMARMembre du directoire—France registry
ELIE MICHEL DRAYMembre du directoire—France registry
ELISABETH MARIE GERMAINE DIOTMembre du directoire—France registry
EMMANUELLE MARIE LOUISE LAFONT Née LAMMembre du directoire—France registry
EMMANUELLE MARIE PASCALE CALMETMembre du directoire—France registry
EMMANUEL NICOLAS FRANCOIS CARTERETMembre du directoire—France registry
ETIENNE GUSTAVE JOSEPH SAMAINMembre du directoire—France registry
FAZILA CASSAM SULLIMANMembre du directoire—France registry
FRANCE MADELEINE YVONNE QUENTINMembre du directoire—France registry
FRANCESCO BRUNO CUTULIMembre du directoire—France registry
FRANCOIS ANDRE LUCIEN CHASTEMembre du directoire—France registry
FRANCOISE ELISABETH MARIE-THERESE ASCHEMBRENERMembre du directoire—France registry
FRANCOISE GERMAINE MADELEINE FONTAINEMembre du directoire—France registry
FRANCOIS-LOUIS JACQUES AUGUSTIN MENCIEREMembre du directoire—France registry
FRANCOIS PAUL ANDRE MESMINMembre du directoire—France registry
GASPARD HIPOLYTE BASTIEN LEULIERMembre du directoire—France registry
GERARD MARCEL ANDRE BONNAUDMembre du directoire—France registry
HENRI LAPSIENMembre du directoire—France registry
HERVE JEAN-RENE SERPIERMembre du directoire—France registry
HERVE MARIE GASTON LOUVETMembre du directoire—France registry
HUBERT SCHVARTZMembre du directoire—France registry
Institut du Cancer Courlancy Reims - ICC REIMSMembre du directoire—France registry
JACQUELINE MARIE CHANTAL FONTAINEMembre du directoire—France registry
Showing 50 of 129 — full officer list via the API (/v1/entities/FR-325230506/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURLANCY 2000 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100