DOSSIERS / SCI COURCELLES 88
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SCI COURCELLES 88

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840525414 · 840525414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COURCELLES 88
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840525414
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active
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Real-estate civil company (SCI)
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2018-06-20
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33 RUE DU LOUVRE, 75002 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICOLE SUCRIEREdissolvedASS EUROPEEN DES MEUNIERS EXPORTATEURSactiveASSOCIATION DES JOURNALISTES SYRIENSactiveC.A.O & ASSOCIESdissolvedCAO HOLDINGdissolvedCENTR.FORMATION PERFECTION.JOURNALISTESactiveCFEA AUDITdissolvedCLINADENT PARIS LOUVREactiveCOLLOBRIERES SARLdissolvedELKADdissolvedEUROPRESSEactiveFRANCK EL KAIMdissolvedLOIRET TERME SAdissolved[ND]dissolvedNICOLE WIBAUXdissolvedPAF INVESTactivePAF LEASEactivePRESSE ET FORMATIONactiveRUE DU LOUVREdissolvedSCI DES VICTOIRESactive

+10 more

People with significant control

4 people
NameRoleFromSource
CAO HOLDINGDirigeant—France registry
FINAXIS HOLDINGDirigeant—France registry
Avi OhayonPrésident—France registry
STEPHANE BoujnahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100