DOSSIERS / SCI 178 RUE COURCELLES
← SearchExport PDF
Company dossier

SCI 178 RUE COURCELLES

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980428726 · 980428726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 178 RUE COURCELLES
fr_insee
980428726
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-24
fr_insee
121 AV de Wagram, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sharon SOUSSANADirecteur—France registry
EMET PATRIMOINEMembre du directoire—France registry
Emma Léa SoussanaMembre du directoire—France registry
Ethan Charles SoussanaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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