DOSSIERS / SCI COLLET
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Company dossier

SCI COLLET

FRANCE · COMPANY · INCORPORATED 1985-01-23
KYBE ID: FR-331442244 · 331442244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLLET
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331442244
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dissolved
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Real-estate civil company (SCI)
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1985-01-23
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, 03420 LA PETITE-MARCHE
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68.20A
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€3,048
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC COLLETDirecteur—France registry
MARIE-LAURE COLLETDirecteur—France registry
ROGER ANDRE RAOUL COLLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLLET MUNOZ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100