DOSSIERS / SCI LE COLOMBIER
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Company dossier

SCI LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 1986-02-05
KYBE ID: FR-334591146 · 334591146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COLOMBIER
fr_insee
334591146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-05
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2 PL DU COLOMBIER, 26000 VALENCE
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68.20A
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€32,014
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMAND MORAILLONPrésident—France registry
DOMINIQUE ROUHIERPrésident—France registry
REMY MACKIEWICZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE COLOMBIER DEUX · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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