DOSSIERS / SCI COURCELLES 120
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Company dossier

SCI COURCELLES 120

FRANCE · COMPANY · INCORPORATED 1990-12-24
KYBE ID: FR-380333773 · 380333773 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI COURCELLES 120
fr_insee
380333773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-24
fr_insee
120 RUE DE COURCELLES, 75017 PARIS
fr_insee
41.10A
fr_insee
€627,633
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI STEPHIMELShared officer / director · 4 share thisFIDUC ETUDES GESTET EXPERTCOMPTAShared officer / director · 4 share thisCABINET HENRI MELNIKShared officer / director · 4 share thisPASSY CONCEPTShared officer / director · 5 share thisLDI.FRANCEShared officer / director · 5 share thisWAGRAM DISTRIBUTIONShared officer / director · 5 share thisSCI JOUFFROY 55Shared officer / director · 5 share thisMECOM, spol.s.r.o. KošiceShared officer / director · 6 share thisSTEFAN MELNIK & CIA LTDAShared officer / director · 6 share thisSCI SHAYANIKShared officer / director · 6 share thisBAGUE A DAMESShared officer / director · 6 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

3 people
NameRoleFromSource
PHILIPPE MelnikDirigeant—France registry
STEPHANE MelnikDirigeant—France registry
GENA MelnikPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100