DOSSIERS / SCI COURBET PA
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Company dossier

SCI COURBET PA

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422905224 · 422905224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COURBET PA
fr_insee
422905224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-17
fr_insee
2022-03-29
fr_insee
8 RUE DE LA CROIX ROMPUE, 80090 AMIENS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH ANNE MARIE ROUSSELDirigeant—France registry
HELENE CATHERINE MONIQUE ROUSSELDirigeant—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 PB · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off