DOSSIERS / SCI COMINVEST
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Company dossier

SCI COMINVEST

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508249497 · 508249497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COMINVEST
fr_insee
508249497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-26
fr_insee
2020-04-17
fr_insee
96 RUE BERNARDIN DE SAINT PIERRE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€720,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE ALAIN PIERRE BINARDDirecteur—France registry
PASCAL JACQUES ANDRE PITDirecteur—France registry
JONATHAN BERNARD FRANCOIS TRANCHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALINVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off