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Company dossier

SCI COURLANCY SPORT

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449560465 · 449560465 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COURLANCY SPORT

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Registration449560465

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-08-01

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Registered address38 B RUE DE COURLANCY, 51100 REIMS

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Industry68.20B

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Share capital€2,157,370

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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BOUTROYdissolved AURELIE PONSINactive BENEDICTE HARDELdissolved BERNARD JEAN VILLARdissolved BLANDINE BEBEY BEBEY MAWOMBA YOUNGOUactive CABINET DRS J.M. VISY ET J. VAUNAIZEdissolved CABINET DU DOCTEUR VINCENT OGETdissolved CECILE DELAHAIGUEdissolved CEDRIC MURAILLEactive CHANTAL LECHTHALER-RENAUDINdissolved CHARLES TASSIGNYactive DLB SANTEdissolved DOMINIQUE ROBERT LAUZEdissolved DR BRUNO FAIVREdissolved EMMANUEL SIGNORETactive GUILLEMETTE VIDALdissolved HASIBE YUCELdissolved HERVE LOUVETdissolved JEAN CLAUDE LEON LUCI PUCHELLEdissolved JEAN DIOTdissolved

+40 more

Connections

4 links

Shared operator — likely the same administrator

SCI BUREAU JOUET FAUPINShared officer / director · 3 share this SCI COURLANCY 2000Shared officer / director · 4 share this SCI DE COURLANCYShared officer / director · 4 share this S.C.I. LOT C - BEZANNESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
POLYCLINIQUE DE COURLANCY	Membre du directoire	—	France registry
S.C.I. COURLANCY 2000	Membre du directoire	—	France registry
JEAN LOUIS PIERRE MARIE DESPHIEUX	Président	—	France registry
JEAN-MARIE FAUPIN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE COURLANCY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100