DOSSIERS / SCI COM&CO
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Company dossier

SCI COM&CO

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-411065980 · 411065980 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COM&CO
fr_insee
411065980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-20
fr_insee
8 PL DU PONCEAU, 95000 CERGY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEX ASSURANCESdissolvedARKADYA FRANCEdissolvedCABINET ETUDES EN MECANIQUE FONTAINEdissolvedCHANTE FONTAINEdissolvedCHAPOTILUdissolvedCHRETIEN ET ASSOCIESdissolvedCLAUDE BULLIATdissolvedCO-PAdissolvedDOCTEUR SPITTLERactiveDOMINIQUE LEGEAYdissolvedEPILOG SARLdissolvedINTERNATIONAL PATENT EVALUATION CONSORTIdissolvedKEMITRADEdissolvedMICYRactive[ND]dissolvedNOUVELLES VIESdissolvedPASCAL LECOURTdissolvedSC TICHAdissolvedSOC D ETUDES INDUSTRIELLES DU VAL D OISEdissolved

People with significant control

4 people
NameRoleFromSource
MARIE-FRANCE PAILLISSEDirecteur—France registry
JEAN-PIERRE COMMESDirigeant—France registry
LAURENT COMMESDirigeant—France registry
STEPHANE COMMESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COM & CO BIS · dissolved · name-sim 0.69) — 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