DOSSIERS / SCI SMART KOMUR
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Company dossier

SCI SMART KOMUR

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844906321 · 844906321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SMART KOMUR
fr_insee
844906321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-28
fr_insee
12 RUE LIONEL TERRAY, 69740 GENAS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI "KOMUR.IMMO"Dirigeant—France registry
ALEXANDRE KOMURIANPrésident—France registry
ANTHONY VASKEN KOMURIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KOMUR.IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100