DOSSIERS / SCI COMIMO 13
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Company dossier

SCI COMIMO 13

FRANCE · COMPANY · INCORPORATED 1989-12-19
KYBE ID: FR-352798060 · 352798060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMIMO 13
fr_insee
352798060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-19
fr_insee
78 RUE CAMBRONNE, 75015 PARIS
fr_insee
68.20B
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€1,859,878
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE SCHETRITTdissolvedClara-Lou Michème PELLEactiveCONSTELLATION FINANCEdissolvedDOMINIQUE HAMELINdissolvedDOMINIQUE MERCIERdissolvedGUGGENHEIM LAETITIA ET LEMOINE HERVEactiveHERVE HERVE PANZUTIdissolvedHERVE LEMOINEdissolvedHERVE MAURICE LEMOINEdissolvedINGEXAS SUD ESTactiveINVOLUTEactiveLAETITIA GUGGENHEIMdissolvedMARTINE ROBINdissolvedMASTO AFFAIRESdissolved[ND]activeNICOLAS COLINactivePARIS-BREST COMPAGNIEactivePARIS-BREST PRODUCTIONactivePROMOVISUELdissolvedSCI FRANVALdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GUY HENRI JACQUES CAUMESPrésident—France registry
MARYSE ResonglesPrésident—France registry
VINCENT CaumesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100