DOSSIERS / SCI COURCELLES MEDERIC
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Company dossier

SCI COURCELLES MEDERIC

FRANCE · COMPANY · INCORPORATED 1996-08-16
KYBE ID: FR-408624369 · 408624369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COURCELLES MEDERIC
fr_insee
408624369
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-16
fr_insee
66 RUE DE MIROMESNIL, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAPRONPrésident—France registry
LE CONIAC DE LA LONGRAYS HERVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100