DOSSIERS / SCI DES COMPAGNONS DE CORNIMONT
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Company dossier

SCI DES COMPAGNONS DE CORNIMONT

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435081492 · 435081492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DES COMPAGNONS DE CORNIMONT
fr_insee
435081492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-29
fr_insee
12 B CHE DU CANAL, 88200 REMIREMONT
fr_insee
68.20B
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Connections

16 links
Shared operator — likely the same administrator
SCI DES COMPAGNONS DE SAINT DIEShared officer / director · 2 share thisSCI GEROMOISEShared officer / director · 3 share thisEARL DE L'ELEVAGE DU CHEVAL BLANCShared officer / director · 3 share thisSCI DES COMPAGNONS DE CHOISYShared officer / director · 3 share thisSCI DU CLOSShared officer / director · 3 share thisSCI MARIJERShared officer / director · 3 share thisHOLDING DU LACShared officer / director · 4 share thisGFA LE PILLONShared officer / director · 5 share thisGERMAT - CUSSENOTShared officer / director · 5 share thisSCI DES COMPAGNONS DE SAINT DIEShared registered address · 5 share thisSCI DES COMPAGNONS DE CHOISYShared registered address · 5 share thisFRANCOISShared officer / director · 5 share thisULTIWEBShared officer / director · 5 share thisSCI SAINT ROCHShared officer / director · 5 share thisGERMAT - CUSSENOTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-435081492/network.

People with significant control

31 people
NameRoleFromSource
PATRICK FERNAND PIERREDirecteur—France registry
ANNETTE CLAUDELDirigeant—France registry
BERTRAND ALAIN DAVID CLAUDEDirigeant—France registry
CLAUDINE MARIE THERESE VAXELAIREDirigeant—France registry
DAVID JACKY NUSSDirigeant—France registry
DOMINIQUE RENE CAMILLE D'HARREVILLEDirigeant—France registry
EMILIEN BENABARREDirigeant—France registry
EMMANUEL PIERRELDirigeant—France registry
FRANCOISE MARIE ANDREE MOUGELDirigeant—France registry
GERARD GIGANTDirigeant—France registry
GERMAT CUSSENOTDirigeant—France registry
ISABELLE MARIE FRANCOISE RICHARDDirigeant—France registry
JEAN CHRISTOPHE FRANCOISDirigeant—France registry
JEAN LOUIS ARMAND FELLMANNDirigeant—France registry
JEREMY THIERYDirigeant—France registry
JEROME GABRIEL FRANCOISDirigeant—France registry
JOHAN PEDUZZIDirigeant—France registry
LAURA MARIE SOPHIE FRASCHINIDirigeant—France registry
MARIE LINE SIMONE ARNOULDDirigeant—France registry
MARTINE CHRISTIANE CLAUDE MARTINDirigeant—France registry
MICHELE MARIE LOUISE CLAUDELDirigeant—France registry
MICHEL JEAN LOUIS CLAUDEDirigeant—France registry
MICKAEL ANDRE CLAUDELDirigeant—France registry
NATHALIE MARYSE ISABELLE PONCINDirigeant—France registry
PATRICK ALVAN LAGEDirigeant—France registry
PHILIPPE RENE LEVEQUE BALYDirigeant—France registry
RAPHAEL FRANCOISDirigeant—France registry
ROMARY GROSJEANDirigeant—France registry
STEPHANE DANIEL MOUGELDirigeant—France registry
YVES TOUSSAINTDirigeant—France registry
NICOLAS MAURICE PIERRE MARTINPrésident—France registry

Risk signals

2 matched
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 DES COMPAGNONS DE SAINT DIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100