DOSSIERS / SCI COMEL
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Company dossier

SCI COMEL

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448218255 · 448218255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMEL
fr_insee
448218255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-14
fr_insee
123 AV BOLLEE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE INGRID CATHERINE CHRISTIANE MAYEUXactiveBERNARD GAGNEBIENactiveCABINET FOUSSIER 72dissolvedCATHERINE CHASSACdissolvedCECILE MARGUERITE DURODIEdissolvedCELIO FRANCOIS-LEROUXactiveFREDERIC BLANCHEdissolvedHERVE BOURGUIGNONdissolvedJULES MARIE ARMAND CHERELdissolvedmarc cyriel m heggerickactive[ND]active[ND]active[ND]activePASCALE LOUPdissolvedPATRICK PROUSTdissolvedPG CONTACTdissolvedSCI SCBGdissolvedSCI TRUDMANSactiveSYPHON ET ROBINETdissolvedYadali Fofanaactive

+1 more

People with significant control

1 people
NameRoleFromSource
REGIS COMBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100