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Company dossier

SCI COMI

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794302448 · 794302448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMI
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794302448
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dissolved
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Real-estate civil company (SCI)
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2013-07-17
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36 RTE DE BESSIERES, 31140 LAUNAGUET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ODETTE ANNE DUVALDirigeant—France registry
MICHEL TAPIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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