DOSSIERS / SCI COMPAIN
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Company dossier

SCI COMPAIN

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878142785 · 878142785 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMPAIN
fr_insee
878142785
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
17 AV BOSQUET, 75007 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT CompainDirigeant—France registry
LOUISE CompainDirigeant—France registry
SOPHIE CaillieretDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLORENT COMPAIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100