DOSSIERS / SCI CCNC
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Company dossier

SCI CCNC

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841493661 · 841493661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI CCNC
fr_insee
841493661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-02
fr_insee
520 RUE DE POUSSAN, 34370 MARAUSSAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CCNCfr_insee · 504837865 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SISA MAISON DE SANTE PLURI PROFESSIONNELLE LE CAUDEJOShared officer / director · 4 share thisDOCTEUR COURTADE NICOLAS-CHIRURGIEN DNTISTEShared officer / director · 4 share thisSAS FOURCADE CHARPENTESShared officer / director · 4 share thisSCI M.P.N.CShared officer / director · 5 share thisSAS COURTADE-GONZALEZShared officer / director · 5 share thisDOCTEUR COURTADE PHILIPPEShared officer / director · 5 share thisSCI CMNPShared officer / director · 5 share thisSCI ARBOUSIERShared registered address · 7 share thisSCI LES PINSShared registered address · 7 share thisL'IZARDShared registered address · 7 share thisSCI RIVES DE L'ORBShared registered address · 7 share thisSCI CMNPShared registered address · 7 share thisSCI LE MOULINShared registered address · 7 share thisSCI LES PINSShared officer / director · 12 share thisMDJShared officer / director · 12 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 22 — full graph via /v1/entities/FR-841493661/network.

People with significant control

4 people
NameRoleFromSource
MONIQUE GONZALEZDirecteur—France registry
CLEMENCE COURTADEMembre du directoire—France registry
NICOLAS COURTADEMembre du directoire—France registry
PHILIPPE COURTADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100