DOSSIERS / SCI COMO
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Company dossier

SCI COMO

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889915856 · 889915856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI COMO
fr_insee
889915856
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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12 B AV DE LA GARE, 69250 ALBIGNY-SUR-SAONE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SARL PDPShared officer / director · 3 share thisSCI CCNCShared officer / director · 3 share thisDOCTEUR CAROLINE DIEMUNSCHShared registered address · 4 share thisCDNCShared registered address · 4 share thisDRCDShared registered address · 4 share thisCDNCShared officer / director · 6 share thisSCI LES PINSShared officer / director · 6 share thisDRCDShared officer / director · 6 share thisDOCTEUR CAROLINE DIEMUNSCHShared officer / director · 6 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
CHAO CHAMPANAKORN NACHAMPASSAKDirigeant—France registry
DOCTEUR CAROLINE DIEMUNSCHDirigeant—France registry
CAROLINE MARIE-JOSEPHE DIEMUNSCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100