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Company dossier

SCI COMBAT

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824109946 · 824109946 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI COMBAT

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Registration824109946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-02

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Registered addressMORNE DES ESSES, 97230 SAINTE-MARIE

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Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COMBATfr_insee · 422505537 · dissolved SCI COMBATfr_insee · 934223561 · active

Companies at this address

198 total

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

ADRIEN ANDRE SAINTE-LUCEdissolved ALAIN GILBERT CUPITdissolved ALEX EVARISTE MOGADEactive ALEX PASCAL LORNEdissolved ALICE NICAISE IDA GUSTAVEdissolved ALX MATHIEU KERMOISONdissolved AMELIUS AUDINAYdissolved ANASTASE MARIE-LOUISEdissolved ANGE CRISPINdissolved ANGELE DOLPHINdissolved ANNE PHILIBERT LAHOUSSAYE DUVIGNYdissolved ANNIE JEANNE DUGUETdissolved ASS DE 3E AGE LES CHEVEUX D'ARGENTactive ASS INSERTION MULTIMEDIAactive ASS JEUNESSE ESSIMORNAISEactive ASS LOISIR CULTUR SPORTS MORNE DES ESSESactive ASSOC JAKATA CLUBactive ASSOC TI RAOUL GRIVALLIERSactive AUDINAY G CHAFOGRACKdissolved AUTO SERVICE MORNE DES ESSESdissolved

+178 more

Connections

1 link

Shared operator — likely the same administrator

S.O.G.E.L.-SARLShared officer / director · 2 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

2 people

Name	Role	From	Source
PHILIPE GREGOIRE GELIE	Directeur	—	France registry
MARIE-JOSEPHE LAZARE GELIE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100