DOSSIERS / SCI COLOMBA
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Company dossier

SCI COLOMBA

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: 969500COD3NTW5TQPX22 · 444350524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI COLOMBA
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444350524
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active
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Real-estate civil company (SCI)
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2002-11-26
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LES BARROUYS, 07290 QUINTENAS
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68.20B
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€283,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAUVINDirecteur—France registry
FRANCOIS BERNARD JOSEPH CHAUVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100