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Company dossier

SCI DES COMTES

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514211978 · 514211978 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES COMTES

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Registration514211978

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-11

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Registered addressAV DU GROUPE MANOUCHIAN, 13110 PORT-DE-BOUC

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AISSA BELBAGRAdissolved AKIM AIKOUSdissolved DELPHINE MANTSOSdissolved ENTREPRISE SIMON BENISTI ET FILSdissolved FRANCIS SANTIAGOdissolved GARAGE DES COMTESdissolved GOLFE DE FOS IMMOBILIERactive JOSE NICOLAS TOPARISdissolved LAURENT ANDRE MICHELdissolved LUCIEN DELAVELLEdissolved LUCIEN DEMOREdissolved MARIE ROSE LUCASdissolved [ND]active PATRICK SANTUCCIdissolved PROVENCE JEUX DIFFUSIONdissolved RENE ANDRE CORNILLEdissolved ROSE-MARIE DUMENILdissolved

People with significant control

2 people

Name	Role	From	Source
JULIEN DIAS-BARREIROS	Directeur	—	France registry
ALAIN PICONE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE DES COMTES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100