DOSSIERS / SCI ANTIER COURCELLES
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Company dossier

SCI ANTIER COURCELLES

FRANCE · COMPANY · INCORPORATED 1996-04-05
KYBE ID: FR-404701922 · 404701922 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI ANTIER COURCELLES
fr_insee
404701922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-05
fr_insee
138 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

56 total

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

116 RUE TRUFFAUTdissolvedALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCHOUKAIMactiveCOURCELLES ENFANTS-SCMdissolvedDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveENFANCE-INFOdissolvedESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
BERNADETTE PIGONNETShared officer / director · 2 share thisABISEShared officer / director · 5 share thisCOURCELLES ENFANTS-SCMShared officer / director · 5 share thisSCA SPORTShared officer / director · 5 share thisSODIMONTShared officer / director · 5 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
EDITH LagardeDirigeant—France registry
EDWIGE Antier-RegardDirigeant—France registry
SANDRINE LagardeDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURCELLES ENFANTS-SCM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100