Key facts
dissolvedCOMETE INVESTIMMO 3
gleif
799319066
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2013-12-23
gleif
14 B RUE DE LA FAISANDERIE, 75016 PARIS
gleif
68.20B
gleif
€1,000
gleif
Company dossier
COMETE INVESTIMMO 3
RISK SCORE37MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
38 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPE FIMINCO | Dirigeant | — | France registry |
| OPCI FONCIERE DE LA COMETE | Dirigeant | — | France registry |
| GERALD Azancot | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (COMETE INVESTIMMO 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100