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Company dossier

COMINVEST MURIGNY 2 - CIM 2

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800054272 · 800054272 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMINVEST MURIGNY 2 - CIM 2

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Registration800054272

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-30

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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 MURIGNYdissolved 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 PAULETTE 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 · 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