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Company dossier

COMINVEST MURIGNY

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797915287 · 797915287 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMINVEST MURIGNY

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Registration797915287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-16

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Registered address15 RUE SAINT VINCENT, 51390 COURMAS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BAILLET IMMOBILIER - BGLdissolved BCA INGENIERIEdissolved COMINVEST MURIGNY 2 - CIM 2dissolved JULIETTE BAILLETdissolved LA FABRIQUE AMEdissolved LE BAS NUITdissolved LE PRESSOIR AMEdissolved LES ROZETSdissolved MICHEL JOLYactive PRESSOIR AME PRESTATIONS VITICOLESactive Valentin Jules Léontin Bailletactive

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN BRUNO BAILLET	Directeur	—	France registry
PATRICIA POTIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMINVEST MURIGNY 2 - CIM 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100