DOSSIERS / EC COURCELLES-LENS 1967
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Company dossier

EC COURCELLES-LENS 1967

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807913728 · 807913728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
EC COURCELLES-LENS 1967
fr_insee
807913728
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€6,850,000
fr_insee

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

Connections

28 links
Shared operator — likely the same administrator
PE SAINT-PRIEST 2123Shared officer / director · 2 share thisLP ERAGNY 1921Shared officer / director · 2 share thisSCI SAUTE RUISSEAUShared officer / director · 3 share thisLP BOURGES 2651Shared officer / director · 3 share thisROGUIEVA VOLTAIREShared officer / director · 3 share thisSC GUERIN EMILE IMMOShared officer / director · 3 share thisMR DIJON 2687Shared officer / director · 3 share thisSEASHELLS HORIZONShared officer / director · 3 share thisPE GRENOBLE 1988Shared officer / director · 4 share thisPE LE MANS 1827Shared officer / director · 4 share thisEF ALBI 1971Shared officer / director · 4 share thisPE ARPAJON 1938Shared officer / director · 4 share thisPE VENDOME 2398Shared officer / director · 4 share thisPONEL 3Shared officer / director · 7 share thisP.O.N.E.L. IShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/FR-807913728/network.

People with significant control

54 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AC PATRIMOINEMembre du directoire—France registry
ALAIN DUBOIS PARTICIPATIONSMembre du directoire—France registry
ANA-DESIRE INVESTISSEMENTMembre du directoire—France registry
ANNIE MESLINMembre du directoire—France registry
ARCADEMembre du directoire—France registry
ARNAUD GUILLERMINMembre du directoire—France registry
AXIAL EXPERTISEMembre du directoire—France registry
BENJAMIN PIGHI-BOYERMembre du directoire—France registry
BRLMembre du directoire—France registry
BROSSE DEVELOPPEMENTMembre du directoire—France registry
BRUNO RAISONMembre du directoire—France registry
CASTEL PARTICIPATIONSMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
EMILE GUERINMembre du directoire—France registry
ESCA-BREIZHMembre du directoire—France registry
FANNY GUILLERMINMembre du directoire—France registry
FLORE ALEXANDRA DENISE HELLEUMembre du directoire—France registry
FONCIERE CHENEAU-DEYSINEMembre du directoire—France registry
GEMAMembre du directoire—France registry
HFPCMembre du directoire—France registry
JACK BASSETMembre du directoire—France registry
"JAN PARTICIPATIONS"Membre du directoire—France registry
KER-KIDSMembre du directoire—France registry
KERMARIAMembre du directoire—France registry
LUDOVIC ANNICMembre du directoire—France registry
MARCENAIRE S.A.Membre du directoire—France registry
MARICELMembre du directoire—France registry
MARTINE LE BARSMembre du directoire—France registry
MAXIME LAURENT GILLES HELLEUMembre du directoire—France registry
MERCURE IMembre du directoire—France registry
MONIQUE THUAUMembre du directoire—France registry
MYMINICOMPAGNYMembre du directoire—France registry
NICOLAS GUILLERMINMembre du directoire—France registry
NICOLAS LEGOUPILMembre du directoire—France registry
PATOUMembre du directoire—France registry
QUEMARD INVESTISSEMENTMembre du directoire—France registry
ROBIN-EMMAMembre du directoire—France registry
ROMANE PIGHI-BOYERMembre du directoire—France registry
SANEAL INVESTMembre du directoire—France registry
SARL OLIVIER VALLEEMembre du directoire—France registry
SAS MAGEMembre du directoire—France registry
SCI LNMembre du directoire—France registry
SCI LOCQUELTASMembre du directoire—France registry
SCI MIRABEAUMembre du directoire—France registry
SCI MYRTILLEMembre du directoire—France registry
SCI SFI INVESTISSEMENTSMembre du directoire—France registry
S.C.I. XMPMembre du directoire—France registry
SIMON ANNICMembre du directoire—France registry
SOCIETE ARMORICAINE DE GESTION ET DE PARTICIPATIONMembre du directoire—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-807913728/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100