DOSSIERS / COURSIVE IMMO
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COURSIVE IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890962293 · 890962293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURSIVE IMMO
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890962293
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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60 AV BARON LACROSSE, Immeuble La Coursive, 29850 GOUESNOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME YVES CLAUDE RALLONMembre du directoire—France registry
PAULINE ANNA RALLONMembre du directoire—France registry
YVES CLAUDE MICHEL RALLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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