DOSSIERS / SCI COURCELLES LES MOINES
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SCI COURCELLES LES MOINES

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831375969 · 831375969 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI COURCELLES LES MOINES
fr_insee
831375969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-07
fr_insee
22 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€355,200
fr_insee

Companies at this address

78 total

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

ANNIE BOUDRYdissolvedARSONVAL DEVELOPPEMENTdissolvedBATIMENT ET PEINTURE GENERALdissolvedBEGUIPOPdissolvedBEGUIPOP ARMORdissolvedBERNARD BOUTINactiveBERNARD DESPREZdissolvedCHRISTOPHE HENRI MAURI ECHALIEdissolvedCLAUDE JACQUES RIVELINEdissolvedCLAUDE LOPATERdissolvedCLAUDE RENE GUILLONactiveCONRAD YVON ECKENSCHWILLERdissolvedCONVERGENCES TECHNOLOGIQUESactiveD4U FRANCEdissolvedDANIEL VASSYactiveDAUBIACdissolvedDIRTY DOZEN RECORDS - MX2 RECORDSdissolvedDOMAINE DE SAYdissolvedECURIE J. KONJOVICdissolvedEDOUARD BRAULTactive

+58 more

Connections

1 link
Shared operator — likely the same administrator
AZIMUTShared officer / director · 2 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

6 people
NameRoleFromSource
NICOLAS De Baudinet De CourcellesDirecteur—France registry
SYLVIE ReinhartDirecteur—France registry
ADRIEN De Baudinet de CourcellesDirigeant—France registry
BAPTISTE De Baudinet de CourcellesDirigeant—France registry
ETIENNE De Baudinet de CourcellesDirigeant—France registry
PAULINE De Baudinet de CourcellesDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100