DOSSIERS / SCI DES COURTIEUX
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Company dossier

SCI DES COURTIEUX

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798301685 · 798301685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES COURTIEUX
fr_insee
798301685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-05
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11 ESP JACQUES CHIRAC, 92150 SURESNES
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HORTENSE VALENTINE RASKINDirecteur—France registry
NICOLAS JEAN-LUC HUBERTDirecteur—France registry
FRANCINE TRANCARTDirigeant—France registry
JEAN-FRANCOIS HUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100