DOSSIERS / SCI LA COMBE 2
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Company dossier

SCI LA COMBE 2

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913272332 · 913272332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COMBE 2
fr_insee
913272332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-10
fr_insee
LA COMBE, 16800 SOYAUX
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLINE MARIE TRICOTDirecteur—France registry
DAMIEN MATTHIEU PINOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COMBE · dissolved · name-sim 0.6) — 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