DOSSIERS / SCI COMBA
← SearchExport PDF
Company dossier

SCI COMBA

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789455219 · 789455219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COMBA
fr_insee
789455219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
2019-03-07
fr_insee
44 RUE RAYMOND MARCHERON, 92170 VANVES
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

24 total
CHRISTELLE BALLEYGUIERdissolvedCLAUDE VALLONdissolvedCONSEILS ASSISTANCE ET SERVICES AUX PMEdissolvedEMILE COSMAactiveFRANK CHRISTIAN MARC ENGELdissolvedHALIM BENAOUDIAdissolvedJENNA CHOURYdissolvedJULIE CELINE INES LUCAORAactiveLaetitia BertmansactiveMOOVLINEdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL FRAIOLIdissolvedROBERTO OLIVOTTOdissolvedSALOME CAMILLE ZOE MAUNOURYdissolvedSCI CHARTAINVILLIERS POPOTdissolvedSCI SARZEAU SAINT JACQUES POPOTdissolvedSHUO YANGdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LAURENCE ALIBERTAdministrateur—France registry
COLOMBA FRAIOLIDirigeant—France registry
PASCAL FRAIOLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off