DOSSIERS / COMSCHO
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Company dossier

COMSCHO

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913428397 · 913428397 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
COMSCHO
fr_insee
913428397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-12
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RUE DE LA SOURCE, 57870 HARREBERG
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
LE COMPTOIRShared officer / director · 8 share thisLES INVESTISSEURS DE LIENS DE CADENShared officer / director · 8 share thisSCI NS IMMOShared officer / director · 8 share thisSCODShared officer / director · 8 share thisOPTIC NICOLAS SCHOTTShared officer / director · 8 share thisNSDSShared officer / director · 10 share thisGAEC DE LA GRANGE CERCYShared officer / director · 10 share thisPEIRA AGROShared officer / director · 10 share thisSCI CAILLOTS MONTREUILShared officer / director · 10 share thisSCI SIMONShared officer / director · 10 share thisSCI BARRIERE DU TRONEShared officer / director · 10 share thisSCHOCOMShared officer / director · 10 share thisLEOMAShared officer / director · 10 share thisSCI GECKOShared officer / director · 10 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
NICOLAS SCHOTTDirecteur—France registry
⚠ DELPHINE COMTEMembre du directoire—France registry
NSDSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE COMTE (officer) matches PEP Delphine Comte — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100