DOSSIERS / SCI COMTOISE GRANDE RUE
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Company dossier

SCI COMTOISE GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450281126 · 450281126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI COMTOISE GRANDE RUE
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450281126
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dissolved
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Real-estate civil company (SCI)
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2003-10-07
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21 RUE DES JARDINS, 60520 LA CHAPELLE-EN-SERVAL
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HOMMAGEShared officer / director · 4 share thisSCI DU 43 CHEMIN DE FLOREALShared officer / director · 4 share thisSCI LISPOGIEShared officer / director · 4 share thisSCI LE SALON 10Shared officer / director · 7 share thisSOLANALOUShared officer / director · 7 share thisMANEGE DU GRAND PINShared officer / director · 7 share thisJUAN MANEGEShared officer / director · 7 share thisESPI INVESTISSEMENTShared officer / director · 7 share thisCAMALI INVESTISSEMENTShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
SOPHIE DE VRIESDirecteur—France registry
THOMAS BEHARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100