DOSSIERS / SCI COLMAES
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Company dossier

SCI COLMAES

FRANCE · COMPANY · INCORPORATED 1984-05-30
KYBE ID: FR-329990857 · 329990857 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COLMAES
fr_insee
329990857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-30
fr_insee
2021-05-07
fr_insee
41 B RUE TURGOT, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
MICHEL MARIE JOSEPH DEVIANNEAdministrateur—France registry
BAPTISTE DUFOSSEZMembre du directoire—France registry
BERNADETTE DEVIANNEMembre du directoire—France registry
CANDICE DUFOSSEZMembre du directoire—France registry
CATHERINE DEVIANNEMembre du directoire—France registry
CLARISSE BLANDINMembre du directoire—France registry
DAMIEN DEVIANNEMembre du directoire—France registry
DIANE BLANDINMembre du directoire—France registry
FOUCAULD DUFOSSEZMembre du directoire—France registry
FRANCOISE DEVIANNEMembre du directoire—France registry
HUGO DUFOSSEZMembre du directoire—France registry
JEAN DEVIANNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off