DOSSIERS / COMELIT REAL ESTATE
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Company dossier

COMELIT REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518079314 · 518079314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMELIT REAL ESTATE
fr_insee
518079314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-10
fr_insee
53 RUE VAUBAN, 69006 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
COMELIT GROUP S.p.aDirigeant—France registry
COMELIT IMMOTECDirigeant—France registry
SILVIA MARILENA BRASIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100