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Company dossier

SCI COURBET 1

FRANCE · COMPANY · INCORPORATED 1998-03-25
KYBE ID: FR-418148144 · 418148144 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COURBET 1

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Registration418148144

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-25

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Registered address8 RUE DE LA CROIX ROMPUE, 80090 AMIENS

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Industry68.20A

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

SCI 82 PDMdissolved SCI 82 PDMBdissolved SCI 90 PDMdissolved SCI COURBET GAdissolved SCI COURBET GBdissolved SCI COURBET PAdissolved SCI COURBET PBdissolved SCI COURBET PKGdissolved SCI DES FEDERESdissolved SCI DU CANGE 1dissolved SCI DU CANGE 2dissolved SCI LETOCARTdissolved SCI L ORENDOactive SCI PHILEASdissolved SCI ST HUBERTdissolved

People with significant control

2 people

Name	Role	From	Source
ELISABETH ANNE MARIE ROUSSEL	Président	—	France registry
SABINE CATHERINE ROSE ROUSSEL	Président	—	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 (SCI COURBET 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100