DOSSIERS / SCI LECOURBE
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Company dossier

SCI LECOURBE

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949581482 · 949581482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LECOURBE
fr_insee
949581482
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-20
fr_insee
243 RUE Paul Bert, 69003 Lyon
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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.

Companies at this address

21 total
AKELEC EUROPEactiveALICE LANDRYactiveANNA GRAVINAdissolvedCHRISTIANE GRASdissolvedGAETAN JOSEPH ALAIN PATRICK CHEVENEMENTdissolvedGERARD ALLARYdissolvedKIMA IMMOdissolvedLE KAIJU MASQUEactiveLUGDUNUM COIFFUREactiveLUGDUNUM PAUL BERT SCIdissolvedLUGDUNUM ROOSEVELTdissolvedMAISON BATEAdissolvedNATHALIE MUREdissolved[ND]active[ND]activePAULINE MANOUVRIERdissolvedSCI LUGDUNUM BARABANdissolvedSCI LUGDUNUM COIFFURESdissolvedSCI LUGDUNUM RABELAISdissolvedSERGE DAVID BENHAMOUactive

+1 more

People with significant control

3 people
NameRoleFromSource
aldya yahiaouiDirecteur—France registry
abderrezak yahiaouiMembre du directoire—France registry
alaou eddine yahiaouiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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