DOSSIERS / SCI COMONI
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Company dossier

SCI COMONI

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490023298 · 490023298 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COMONI
fr_insee
490023298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-10
fr_insee
145 PL GENERAL DE GAULLE, LE MILLENIUM, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-CHRISTINE REY-GOMEZactiveCABINET DE KINESITHERAPIE LA COUPIANEdissolvedCAROLINE FRANCOISE LOUISE DUVALactiveCHRISTELLE APOLLOactiveDDA IMMOdissolvedDDA IMMO 2activeDELPHINE YVONNE LUCIENNE DECRETactiveEVA LARIactiveFREDERIC NOEL EMMANUEL BRACQdissolvedFREVIROdissolvedJENNIFER JEROMEactiveMARJORIE GARRIGOSactiveMARTINE BOUVIERactiveMICHEL JEAN BAPTISTE BLANCactive[ND]active[ND]activePIERRE CHARRIERactiveRODOLPHE JEAN ALBERT LASTESactiveSCI AMCGdissolvedXAVIER HUGO BOLOMIERactive

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE DURANDDirigeant—France registry
JULIE ARCHIP¤PEDirigeant—France registry
REGIS DURANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DURAND (officer) matches PEP Jean-Baptiste Durand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100