DOSSIERS / SCI COURCELCO
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SCI COURCELCO

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889117735 · 889117735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COURCELCO
fr_insee
889117735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
fr_insee
65 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
98-102 HENRI BARBUSSEdissolvedAC8activeACTIVEST SNCdissolvedAUDIT EXPERTISE SERVICESdissolvedBEL ABRIdissolvedBERNARD CHRISTOPHEdissolvedDOMINIQUE GRASSINdissolvedELCOdissolvedFREDERIC FRANCOIS SAILHANdissolvedJEAN JACQUES LOUISdissolvedMINH NGUYENactiveN2E CONSULTINGdissolvedRAYMOND PICHARDdissolvedROBERT JOSEPH HENRI MALETdissolvedSANDRINE GEFFRINactiveSCI COELdissolvedSCI DIOGENEdissolvedSCI DU 1 BD BINEAUdissolvedSCI DU DURTEINTdissolvedSCI GROUPE MEDICAL 65 BD COURCELLES75108dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ELCODirigeant—France registry
SEVERINE SYLVIE AmarDirigeant—France registry
YOHAN CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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