DOSSIERS / S.C.I. DE LA COMETE
← SearchExport PDF
Company dossier

S.C.I. DE LA COMETE

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530868546 · 530868546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.I. DE LA COMETE
fr_insee
530868546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
47 RUE DE SAINT HILAIRE, 51240 LE FRESNE
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DU PETIT VILLAGEShared officer / director · 2 share thisL'AVENTURE CHAMPENOISEShared officer / director · 4 share thisFONCIERE DE L'ARSENALShared officer / director · 4 share thisSCEA DE ST HILAIREShared officer / director · 4 share thisSCEA DE ST HILAIREShared registered address · 5 share thisFONCIERE DE L'ARSENALShared registered address · 5 share thisGREGOIRE JEAN-MICHEL MARIE FAILLONShared registered address · 5 share thisL'AVENTURE CHAMPENOISEShared registered address · 5 share thisSCFShared officer / director · 6 share thisFERME DE PRESLESShared officer / director · 6 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

5 people
NameRoleFromSource
CYPRIEN JEAN-MICHEL MARIE-RENE FAILLONDirecteur—France registry
GREGOIRE JEAN-MICHEL MARIE FAILLONDirecteur—France registry
BENEDICTE MARIE FRANCOISE GERARDMembre du directoire—France registry
JEAN-MICHEL MARIE LEON FAILLONMembre du directoire—France registry
MARIE-MATHILDE BENEDICTE FAILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100