DOSSIERS / COURCEL PROPERTY
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COURCEL PROPERTY

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890657976 · 890657976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURCEL PROPERTY
fr_insee
890657976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
1 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PATRIMOINEdissolvedADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolvedAUDE SIMOENactiveAYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolvedBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFAMILLE PETERdissolvedFRANCE ENERGIESactiveG E CactiveG.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

7 people
NameRoleFromSource
SANDRA DESBOISDirecteur—France registry
ANTOINE CHODRON DE COURCELMembre du directoire—France registry
Courcel & CoMembre du directoire—France registry
GILLES CHODRON DE COURCELMembre du directoire—France registry
LARA CHODRON DE COURCELMembre du directoire—France registry
LUC CHODRON DE COURCELMembre du directoire—France registry
PIERRE CHODRON DE COURCELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100