DOSSIERS / ID COURCHE
← SearchExport PDF
Company dossier

ID COURCHE

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853545515 · 853545515 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ID COURCHE
fr_insee
853545515
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-03
fr_insee
9 ALL LA FOREZIENNE, ZAC DES PEYRARDES, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ANDRE PIERRE DESPINASSEDirecteur—France registry
ISABELLE MARTINE CAMILLE ROUILLATDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURCHE · dissolved · name-sim 0.53) — 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