DOSSIERS / SCI REILUC COURCELLES
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Company dossier

SCI REILUC COURCELLES

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428470025 · 428470025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI REILUC COURCELLES
fr_insee
428470025
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
108 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
108CRCLSactiveABDELHAKIM ERHILIactiveADRIEN JOSEPH CARCASSONdissolvedALIZEE CATHERINE MONIQUE BOSCHINdissolvedBAHMAN MOKHBERdissolvedCLAUDE PINONdissolvedDENISE THIERYdissolvedFIGARIdissolvedINTERNATIONAL PROPERTY MANAGEMENTdissolvedJOSEPH GOHEBELdissolvedLA MUETTE INVESTISSEMENTdissolvedMADAME JE JALOUSEactiveMARIE VIRRIONdissolved[ND]dissolvedPIERRE NAHONdissolvedSCI 26 ALLEE DES HETRESdissolvedSCI 6 TER PAPINdissolvedSCI LE CENTRALdissolvedSRJFdissolvedTHEOTECHdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ROLAND MONGINDirecteur—France registry
SOPHIE SALMONDirecteur—France registry
DELPHINE SALMONDirigeant—France registry
DIDIER SALMONDirigeant—France registry
HUBERT SALMONDirigeant—France registry
LOUIS SALMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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