DOSSIERS / SCI COURNARIE
← SearchExport PDF
Company dossier

SCI COURNARIE

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-418019675 · 418019675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COURNARIE
fr_insee
418019675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-16
fr_insee
LD LA CHABANIE, GLANDON, 87500 GLANDON
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CHAMPAdministrateur—France registry
JEAN CLAUDE COURNARIEDirigeant—France registry
JOSIANE ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURNARIE FRERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100