KYBE — See who's really behind any company

Company dossier

SCI LE COMPAS

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794120634 · 794120634 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE COMPAS

fr_insee

Registration794120634

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-07-08

fr_insee

Registered address90 RUE DE CULEM, 62910 EPERLECQUES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAP IMMOdissolved HOLDING JLactive HOLDING M.L.active HOLDING VLactive LE COMPASdissolved [ND]dissolved PIERTALBELLO CORSICAdissolved SCI DES MUGUETSdissolved SCI DU VAL D'ACQUINdissolved SCI LELIEVREdissolved SCI LELIEVRE DUHOTOYdissolved SCI LELIEVRE WALdissolved SCI MJVactive TS BATIMENTdissolved T.S.CONSTRUCTIONdissolved T.S.INDUSTRIEdissolved T.S. PLASTIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
MICKAEL FRANCOIS LAURENT LELIEVRE	Directeur	—	France registry
OLIVIER YVES CAMPION	Directeur	—	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 (LE COMPAS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100