DOSSIERS / SCI COURCELLES LEVALLOIS
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SCI COURCELLES LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851384941 · 851384941 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI COURCELLES LEVALLOIS
fr_insee
851384941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-05
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187 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

24 total
ASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2020 (AFGB2020)activeASSOCIATION DE FINANCEMENT ELECTORALE DE LA CAMPAGNE MUNICIPALE DE GEOFFROY BOULARD 2026activeCOPR 187 RUE DE COURCELLES 75017 PARISactiveCORINNE SOMMERMATERactiveGERARD BAUGETdissolvedJACQUELINE AUDOUINdissolvedJACQUELINE CHAILLOTdissolvedJETHEL CONSULTINGdissolvedMT2Vdissolved[ND]active[ND]activeO ZANTERSdissolvedPHILIPPE FABREdissolvedRAYMOND ING TELLIERdissolvedSAHAR KADDIOUIactiveSAINT JOSEPH IMMOBILIERdissolvedSAINT MARTINdissolvedSCI C A 2 MdissolvedSCI DU 42 BVD DE LA LIBERTEdissolvedSCI LA CALDEIRAactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
SCI PLACE DE LA COMMUNEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SOFAShared officer / director · 6 share thisSCI AUROREShared officer / director · 6 share this190 CHARONNEShared officer / director · 6 share thisSCI RUE DES ECOLESShared officer / director · 6 share thisSELARL DU DOCTEUR SAHAR KADDIOUI - MAALEJShared officer / director · 8 share thisSCM COURCELLES LEVALLOISShared officer / director · 8 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

2 people
NameRoleFromSource
AHMED MaalejDirigeant—France registry
SAHAR KaddiouiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM COURCELLES LEVALLOIS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100