DOSSIERS / SCI LE COUMBELO
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Company dossier

SCI LE COUMBELO

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801333030 · 801333030 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4InsolvencySources

Key facts

dissolved
SCI LE COUMBELO
fr_insee
801333030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-28
fr_insee
2020-11-23
fr_insee
76 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BS CONSEILactive2 RS SECURITE PRIVEEdissolvedAATJ FRANCEdissolvedA.C.G.L.activeACHELL MANAGEMENTdissolvedAGENCE DE DEVELOPPEMENT PROFESSIONNEL INTERNETdissolvedAGENCE LVM PROTECTION SOC PROTECT RAPPROdissolvedAGM ASSURANCEdissolvedAGORAactiveAIR PORT LIMOUSINESdissolvedAIRWINDdissolvedAL & AL DESIGN FRANCEactiveAL. CHRONO COURSESdissolvedALICE EMILIE ADY ALICE EMILIE ADY RAGOTdissolvedALMAdissolvedAL PRODUCTIONSdissolvedALTAIR ASSURANCEdissolvedALTUS MEDIAactiveAMG BATIMENTdissolvedAMIANTE ET DIAGNOSTICSdissolved

+261 more

Connections

15 links
Shared operator — likely the same administrator
SCI DOMAINE DE CADOUALShared officer / director · 7 share thisHDFIShared officer / director · 7 share thisILFShared officer / director · 7 share thisSecond Media GmbHShared officer / director · 7 share thisGEMROCShared officer / director · 7 share thisSAS MEJOShared officer / director · 7 share thisSTONTERRA PROPERTIES LIMITEDShared officer / director · 10 share thisSCI W.H.L.Shared officer / director · 10 share thisALOYSIUS INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisRENDEZVOUSShared officer / director · 10 share thisNATMA LIMITEDShared officer / director · 10 share thisKISS MY ART PARISShared officer / director · 10 share thisJOHN WRIGHTShared officer / director · 10 share thisSCI DIATONICShared officer / director · 10 share thisGREATSHAPE CYPRUS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
METTE HansenAdministrateur—France registry
JOHN WrightDirigeant—France registry
LAND BRIDGE CAPITALDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN Wright (officer) matches PEP John Wright — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Wright (officer) matches PEP John Wright — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off