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Company dossier

SCI COURTEMER

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407999069 · 407999069 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COURTEMER

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Registration407999069

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-06-26

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Registered address7 PL DU MARECHAL JUIN, 75017 PARIS

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABSIactive ALYASdissolved BDL INVESTactive FINANCIERE SITBONdissolved FLORENCE FEVEdissolved JEAN-MICHEL MARIE JOSEPH MASSUELLEdissolved MAEVA EMMANUELLE PESCHEUXdissolved MATHILDE JEANNE MARIE GAUTHIERdissolved NARAactive [ND]dissolved PASITdissolved PBF MARECHAL JUINactive SARL COURCELLES-COURTOMERdissolved SCI BELLE GRANDdissolved SCI BRIANCON COURTEMERdissolved SCI DU MARECHAL JUINdissolved SCI LES LIMOUSINESdissolved SCI MAZALdissolved SCI NOAILLES COURTEMERdissolved SELAS PHARMACIE DU MARECHAL JUINdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
SCI FANXU	Dirigeant	—	France registry
GERALDINE SYLVIE CAROLINE ELEONORE Massuelle	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 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 (SCI BRIANCON COURTEMER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100