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Company dossier

SCI 49 RUE DE COURCELLES

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520229808 · 520229808 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 49 RUE DE COURCELLES

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Registration520229808

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-15

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Registered address22 PL DU GENERAL CATROUX, 75017 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

95 total

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

ADEL MICHEL ISMAILactive ALPHA CARD COMPACT MEDIA SARLdissolved ARTEAR FILMSactive ASTEROIDE PRODUCTIONactive ATD FRANCEdissolved BALOU FOREVERactive BARBER GREENE (FRANCE)active BE ABLE2dissolved BE ABLE 2 PRODUCTIONdissolved BEMERSIVE STUDIOdissolved BERNARD BECKERactive BETTINA KHIROUNactive BOWERY FRANCEdissolved CALAISdissolved CAMILLE CHASTAGNERactive CARRASCO STRATEGIE DEVELOPPEMENTactive CASA CORPdissolved CHAFIHA KHALILdissolved CHRISTIAN PIELdissolved COMPAGNIE FINANCIERE DU PALAIS ROYALdissolved

+75 more

Connections

4 links

Shared operator — likely the same administrator

P2MShared officer / director · 5 share this DYMET ESTATES FRANCEShared officer / director · 5 share this ALMOD INVESTMENTShared officer / director · 5 share this SCI 3 BOULEVARD DELESSERTShared officer / director · 5 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

3 people

Name	Role	From	Source
ELENA MAMONOVA	Dirigeant	—	France registry
OLGA MAMONOVA	Dirigeant	—	France registry
⚠ PIERRE MOUSSA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE MOUSSA (officer) matches PEP Pierre Moussa — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100