DOSSIERS / SCI DE LA COMETE
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Company dossier

SCI DE LA COMETE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-428494314 · 428494314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA COMETE
fr_insee
428494314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
17 RUE DE COLOMBES, 92600 ASNIERES SUR SEINE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
EMMANUELLA GONCALVESDirecteur—France registry
MARC GONCALVESDirecteur—France registry
MAURICETTE HARMANTDirigeant—France registry
ARTHUR GEORGES ALEXANDRE GONCALVESMembre du directoire—France registry
AURELIE LAURE SANDY GONCALVESMembre du directoire—France registry
FABIEN CEDRIC CHARBONNELMembre du directoire—France registry
GREGORY MARC TONY GONCALVESMembre du directoire—France registry
JULIANN ANTONIO MARC GONCALVES LOPES DE MELOMembre du directoire—France registry
LOU MARGOT CHLOE WINTER GONCALVESMembre du directoire—France registry
MAXENCE FRANCOIS MARC GONCALVESMembre du directoire—France registry
MORGANE LARA MAXENCE DESCAMPSMembre du directoire—France registry
ROMAIN CHARBONNELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100