Key facts
dissolvedCOMETE
fr_insee
798524476
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-19
fr_insee
2 IMP FERNANDEL, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20B
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€500
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Company dossier
COMETE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN FRANCOIS ROUX | Dirigeant | — | France registry |
| NADINE MONIQUE THEVENIAUD | Dirigeant | — | France registry |
| LEA OPHELIE AGATHE ROUX | Membre du directoire | — | France registry |
| LUDIVINE MARIE BLANDINE ROUX | Membre du directoire | — | France registry |
| MARGOT EMELINE CHLOE ROUX | Membre du directoire | — | France registry |
| NICOLAS JOSEPH ROUX | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100