DOSSIERS / SOCIETE IMMOBILIERE COMETTE
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Company dossier

SOCIETE IMMOBILIERE COMETTE

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824510598 · 824510598 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE COMETTE
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824510598
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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119 RUE D'ENTRAIGUES, 37000 TOURS
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68.20B
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€300
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Connections

14 links
Shared operator — likely the same administrator
SCI CORENTINShared officer / director · 5 share thisSCI MONTELIMARShared registered address · 5 share thisSCI AMAURYShared officer / director · 5 share thisMartine BABINETShared registered address · 5 share thisALBERICShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLIShared officer / director · 5 share thisSCI BOISVILLEShared registered address · 5 share thisSCI MONTELIMARShared officer / director · 5 share thisSCI BOISVILLEShared officer / director · 5 share thisALBERICShared officer / director · 5 share thisGROUPEMENT FORESTIER MASSOURYShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SAINT CYRShared officer / director · 9 share thisSCI ODILLONShared officer / director · 9 share thisSCI CHARLES RAOULShared officer / director · 9 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

4 people
NameRoleFromSource
CORENTIN MACE DE GASTINESDirecteur—France registry
ELIE MACE DE GASTINESMembre du directoire—France registry
GUILLEMETTE FABREMembre du directoire—France registry
MARTINE BABINETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT CYR · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100