DOSSIERS / SCI RESIDENCE LA COLONIE
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Company dossier

SCI RESIDENCE LA COLONIE

FRANCE · COMPANY · INCORPORATED 1981-07-27
KYBE ID: FR-322223702 · 322223702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE LA COLONIE
fr_insee
322223702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-27
fr_insee
4 AV DU QUATORZE JUILLET, 40600 BISCARROSSE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE BOTELLAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LA FONTAINE SCI · dissolved · name-sim 0.5) — 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