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Company dossier

SCI COURCELLES 21

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908007925 · 908007925 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COURCELLES 21

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Registration908007925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-08

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Registered address21 RUE DE COURCELLES, 51100 REIMS

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Industry68.20B

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Share capital€1,000

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Companies at this address

58 total

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

ALEXANDRA TERNONactive ALPHABET CUBEactive AXEL ALAIN DANIEL SEURATactive BL IMMOdissolved CLAIRE CATHERINE SANDRINE PFIFFELMANNactive CLAIRMARAIS ETUDESdissolved COMPAGNIE MARNAISE DE MANAGERS CONSEILSactive CONFEDE GLE PETITES MOYENNES ENTREPRdissolved COPROPRIETE COURCELLESdissolved CPME MARNEactive CTRE FORMAT COMMERCIAUX EN LIBRAIRIEactive ECOLE DES PMEactive E-NNOVdissolved ERUDIT NOVATIONactive FRANCE PRESTIGE ACADEMIEdissolved GARINA ORACIUSactive Gautier Louis Carre Pistolletactive HOUARI TALEBIdissolved IPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolved JULIETTE WEILLactive

+38 more

Connections

5 links

Shared operator — likely the same administrator

WARNELShared officer / director · 2 share this MIMOUCHEShared officer / director · 5 share this BAR & VOUSShared officer / director · 5 share this SCI COWAShared officer / director · 5 share this ROSEShared officer / director · 5 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

3 people

Name	Role	From	Source
FLEUR MAURA MONIQUE WAREZ	Directeur	—	France registry
ELIE SEBASTIEN COQUILLARD	Membre du directoire	—	France registry
PASCAL JOSEPH MICHEL WAREZ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100