DOSSIERS / S.N.C.A DES COURCELLES ET DE LA MORICIERE
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Partnership dossier

S.N.C.A DES COURCELLES ET DE LA MORICIERE

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-21
KYBE ID: FR-498644350 · 498644350 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.N.C.A DES COURCELLES ET DE LA MORICIERE
fr_insee
498644350
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2007-06-21
fr_insee
33 AV de Wagram, 75017 Paris
fr_insee
01.11Z
fr_insee
3
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolved

+68 more

People with significant control

5 people
NameRoleFromSource
"ALTANA INVESTISSEMENTS"Membre du directoire—France registry
CHRISTIAN TERRASSOUXMembre du directoire—France registry
SOCIETE DE PATRIMOINE IMMOBILIERMembre du directoire—France registry
TERRA NOVAMembre du directoire—France registry
ALEXANDRE TerrassouxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100