DOSSIERS / SCI DES COMPAGNONS DE SAINT DIE
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Company dossier

SCI DES COMPAGNONS DE SAINT DIE

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790217707 · 790217707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI DES COMPAGNONS DE SAINT DIE
fr_insee
790217707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-31
fr_insee
12 B CHE DU CANAL, 88200 REMIREMONT
fr_insee
68.20B
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Connections

28 links
Shared operator — likely the same administrator
SCI DES COMPAGNONS DE CORNIMONTShared officer / director · 2 share thisSCI DES COMPAGNONS DE CHOISYShared officer / director · 2 share thisSCI GEROMOISEShared officer / director · 2 share thisS.A.S.U. NOS JARDINSShared officer / director · 2 share thisMDFShared officer / director · 2 share thisSCI DE L'AVENIRShared officer / director · 3 share thisGD2AShared officer / director · 3 share thisHOLDING DU LACShared officer / director · 4 share thisL.E.JShared officer / director · 4 share thisSTJ HOLDINGShared officer / director · 4 share thisLA MAISON DES COMPTABLESShared officer / director · 4 share thisSCI GEROMOISEShared registered address · 5 share thisS.C.I. MAVIShared officer / director · 5 share thisSCI POUKIShared officer / director · 5 share thisSCI PYMEDShared officer / director · 5 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.

Showing 15 of 28 — full graph via /v1/entities/FR-790217707/network.

People with significant control

75 people
NameRoleFromSource
NICOLAS MAURICE PIERRE MARTINDirecteur—France registry
PATRICK FERNAND PIERREDirecteur—France registry
ANDRE MARIE JOSEPH GUYOTDirigeant—France registry
ANNETTE MARIE LOUISE CLAUDELDirigeant—France registry
ANTOINE NAUDINDirigeant—France registry
BENOIT ANTOINE NOEL GAUTHIERDirigeant—France registry
BERNARD CHARLES MICLODirigeant—France registry
BERTRAND ALAIN DAVID CLAUDEDirigeant—France registry
BRUNO THIERRY ROGER MICHELDirigeant—France registry
CHRISTIAN ALBERT FRANCOISDirigeant—France registry
CLAIRE MARIE IRENE BALANDIERDirigeant—France registry
CLAUDE HUBERT GREGOIREDirigeant—France registry
CLAUDINE GHISLAINE CHANTAL EBERLINDirigeant—France registry
CLAUDINE MARIE THERESE VAXELAIREDirigeant—France registry
COLETTE MARIE-PAULE DIDIERDirigeant—France registry
DAMIEN MICHEL MORELDirigeant—France registry
DAMIEN PIERRE RAYMOND KIEBERDirigeant—France registry
DAVID BAILLOTDirigeant—France registry
DAVID JACKY NUSSDirigeant—France registry
DAVID ROBERT CAMILLE GAVOILLEDirigeant—France registry
DENIS ROGER PIERREDirigeant—France registry
DOMINIQUE RENE CAMILLE D'HARREVILLEDirigeant—France registry
EMILIEN BENABARREDirigeant—France registry
FABIEN AUBRYDirigeant—France registry
FABIEN JEAN-NOEL DEMANGEDirigeant—France registry
FABRICE JEAN ROGER CLAUDEDirigeant—France registry
FRANCIS PASCAL JOLYDirigeant—France registry
FRANCOISE MARIE ANDREE MOUGELDirigeant—France registry
FRANCOIS JEAN DROUOTDirigeant—France registry
FREDERIC ALAIN FABRICE LAMBERTDirigeant—France registry
FREDERIC BERNARD POIROTDirigeant—France registry
GERARD JOEL GIGANTDirigeant—France registry
GERMAT - CUSSENOTDirigeant—France registry
GILLES ALBERT CAMILLE DIZIERDirigeant—France registry
GILLES DENIS LEVINDirigeant—France registry
GUY RENE MICHELDirigeant—France registry
ISABELLE LUCIE PAULETTE COMBEAUDirigeant—France registry
ISABELLE MARIE FRANCOISE RICHARDDirigeant—France registry
JEAN-CHRISTOPHE FRANCOISDirigeant—France registry
JEAN-FRANCOIS ADOLPHE AUBELDirigeant—France registry
JEREMY THIERRYDirigeant—France registry
JEROME GABRIEL FRANCOISDirigeant—France registry
JEROME GERARD DESCHASEAUXDirigeant—France registry
JOHAN PEDUZZIDirigeant—France registry
JOSE ANTONIO NETODirigeant—France registry
JULIEN BRUNO VAXELAIREDirigeant—France registry
LAURA MARIE SOPHIE FRASCHINIDirigeant—France registry
LAURENCE COLETTE TOUSSAINTDirigeant—France registry
LAURENT MICHEL CLAUDEDirigeant—France registry
LEO PHILIPPE CHARLIE GIETDirigeant—France registry
Showing 50 of 75 — full officer list via the API (/v1/entities/FR-790217707/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES COMPAGNONS DE CORNIMONT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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