DOSSIERS / SCI COURCELLES MARGUERITTE
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Company dossier

SCI COURCELLES MARGUERITTE

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-424051621 · 424051621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COURCELLES MARGUERITTE
fr_insee
424051621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-12
fr_insee
15 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGKdissolvedAGK FOODdissolvedAIR TRAVEL - VAGUE DE FRANCEactiveASS AVENIR CENSIERactiveASS ECOLE ROCROY SAINT LEONactiveASS IMMO ETOILE CORTERMBERTactiveASS IMMO R CHARLES GRAINDORGEactiveASS.L.1901 IMMOBILIERE DU 7EME ARRONDISactiveASSOCIATION ETIENNE PERNETactiveCINEAdissolvedDE SAINTE CLOTILDEactiveINDIVISION JODOT P ET JOZON JactiveIND. JODOT REP PAR MR FAY PHILIPPEactiveNUDEdissolvedPEOPLEdissolvedSCI ATTIQUE QUAI AUX FLEURSdissolvedSCI COURCELLES-LEVISdissolvedSCI DU 212 RUE ST MAURactiveSCI DU 48 R CARDINETdissolvedSCI DU 97 ET 99 FAUBOURG SAINT MARTINdissolved

+3 more

People with significant control

15 people
NameRoleFromSource
ANNE MARTINOT-LAGARDEDirecteur—France registry
JOSETTE MARIE LEFEBVREDirecteur—France registry
AGNES RobinDirigeant—France registry
ARNAUD RobinDirigeant—France registry
AUDE RobinDirigeant—France registry
HUGUETTE LEFEBVREDirigeant—France registry
LAURE BarbierDirigeant—France registry
LUC BarbierDirigeant—France registry
MARION BarbierDirigeant—France registry
MARTIN BarbierDirigeant—France registry
MARTINE LEFEBVREDirigeant—France registry
NICOLAS BarbierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100