DOSSIERS / SCI DEPREZ COUROUBLE
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Company dossier

SCI DEPREZ COUROUBLE

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433852894 · 433852894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DEPREZ COUROUBLE
fr_insee
433852894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-13
fr_insee
2017-06-16
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96 RUE DE LILLE, 59200 TOURCOING
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68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER COUROUBLEAdministrateur—France registry
JEROME DEPREZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER COUROUBLE (officer) matches PEP Xavier Courouble — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off