Key facts
dissolvedSCI COURCELLES
fr_insee
453175465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-22
fr_insee
2023-12-28
fr_insee
53 RUE DE L ABBE CARTON, 75014 PARIS 14
fr_insee
68.20B
fr_insee
€10,260
fr_insee
Company dossier
SCI COURCELLES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE Ragueneau | Dirigeant | — | France registry |
| DIDIER Dupayage | Dirigeant | — | France registry |
| MICHEL Champion | Dirigeant | — | France registry |
| NORBERT Chambard | Dirigeant | — | France registry |
| PIERRE Cazals | Dirigeant | — | France registry |
| RENE Cléry | Dirigeant | — | France registry |
| YVES Del Vecchio | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE Cazals (officer) matches PEP Pierre Cazals — member of the French National Assembly, France. 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 eventsDissolved / struck off