DOSSIERS / SCI COLOMBET
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Company dossier

SCI COLOMBET

FRANCE · COMPANY · INCORPORATED 1982-08-30
KYBE ID: FR-325122216 · 325122216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI COLOMBET
fr_insee
325122216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-30
fr_insee
PL DE LA LIBERATION, 26110 NYONS
fr_insee
68.20B
fr_insee
€152,297
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COLOMBETfr_insee · 434303863 · dissolvedSCI COLOMBETfr_insee · 815335955 · dissolvedSCI COLOMBETfr_insee · 833606650 · dissolvedSCI COLOMBETfr_insee · 838577682 · dissolvedSCI COLOMBETfr_insee · 844931352 · dissolvedSCI COLOMBETfr_insee · 918015009 · dissolved

Companies at this address

45 total
AGENCE IMMOBILIERE SAINT-JACQUESdissolvedANDRE PAUL GABRIEL CHABALdissolvedANDRE PIERRE GIRARDdissolvedANDRE ROULETdissolvedANNICK GEBERTdissolvedANNIE PICARLEdissolvedANTONIO ARENASdissolvedBERNARD JEAN PIERRE COULLETdissolvedBOTTERO ET KIMCHE CAB DENTAIREdissolvedBRACHET ANNIE ET GOURRU JOCELYNEdissolvedCINEMA 2000dissolvedCLEMENCE GALYdissolvedC TARDIEUdissolvedFRANCIS DUFFRENEdissolvedGERARD ROGER COZZIactiveHONORE GARDONdissolvedJEAN BAUDOINdissolvedJEAN CLAUDE PEROZdissolvedJEAN COMBEdissolvedJEANNE DAUPHINdissolved

+25 more

Connections

18 links
Shared operator — likely the same administrator
JP CAMARICShared officer / director · 4 share thisJLCShared officer / director · 4 share thisSCI SARAHShared officer / director · 4 share thisTECHNIQUE MECA 01Shared officer / director · 7 share thisBTTM01Shared officer / director · 7 share thisENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE LA FERME A CROUTETShared officer / director · 7 share thisSCI THEVENETShared officer / director · 7 share thisPULSATIONS MULTIMEDIAShared officer / director · 7 share thisCUMA NORDShared officer / director · 7 share thisDE BELLUSShared officer / director · 10 share thisCHRISAShared officer / director · 10 share thisNEIGE ET CONSTRUCTIONSShared officer / director · 10 share thisTHEVENETShared officer / director · 10 share thisCHEZ FILM COMERCIO VAREJISTA DE ACESSORIOS PARA VEICULOS E SERVICOS DE APLICACAO DE PELICULA DE CONTROLE SOLAR LTDAShared officer / director · 10 share thisSCI DE LA CROIX DE L AIGUILLONShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-325122216/network.

People with significant control

4 people
NameRoleFromSource
BENOIT THEVENETDirigeant—France registry
CATHERINE THEVENETDirigeant—France registry
DIDIER THEVENETDirigeant—France registry
MICHELLE THEVENETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100