DOSSIERS / SCI MONCEAU COURCELLES
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Company dossier

SCI MONCEAU COURCELLES

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390519247 · 390519247 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MONCEAU COURCELLES
fr_insee
390519247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-12
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Companies at this address

627 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

Connections

5 links
Shared operator — likely the same administrator
NOTABENE FAMILYShared officer / director · 2 share thisKNXShared officer / director · 3 share thisEUROP.CONTENTIEUXShared officer / director · 3 share thisSOCIETE DE CONSEILS ET DOCUMENTATION CABINET FRARLICQShared officer / director · 3 share thisKENEX ADShared 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.

People with significant control

6 people
NameRoleFromSource
DAVID LUCIEN ROBERT QuenetDirigeant—France registry
ELIE QuenetDirigeant—France registry
JULIA MARIE ELISABETH QuenetDirigeant—France registry
LEA ADRIENNE INA QuenetDirigeant—France registry
PALOMA NINE CAROLINE QuenetDirigeant—France registry
VIRGINIE ELISABETH BERNADETTE MarceauPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100