DOSSIERS / SCI DE COLMAR
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Company dossier

SCI DE COLMAR

FRANCE · COMPANY · INCORPORATED 1986-08-11
KYBE ID: FR-338469901 · 338469901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE COLMAR
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338469901
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dissolved
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Real-estate development company (SCI)
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1986-08-11
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LD JOUANICOT, CHEZ MME MYRIAM LOPEZ, 47270 SAINT-MAURIN
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41.10D
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€305
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Connections

11 links
Shared operator — likely the same administrator
SCI DU 29 RUE MOULINIEShared officer / director · 4 share thisINFOGER FINANCEShared officer / director · 4 share thisSCI OLIVOTShared officer / director · 4 share thisMSCShared officer / director · 9 share thisFRANKLINE INTERNACIONAL, S.LShared officer / director · 9 share thisLES FLORANIESShared officer / director · 9 share thisNAKALAShared officer / director · 9 share thisSCI CV LE CLOS DE LA LIBERTEShared officer / director · 9 share thisSUDShared officer / director · 9 share thisSCI LA BARRACAShared officer / director · 9 share thisPA & LLAShared officer / director · 9 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.

People with significant control

6 people
NameRoleFromSource
MYRIAM LOPEZAdministrateur—France registry
CARMEN ROSMembre du directoire—France registry
JEAN ALAIN MARIOTTIMembre du directoire—France registry
MARIE-JOSEE OLIVOTMembre du directoire—France registry
OLIVIA LOPEZMembre du directoire—France registry
VERONIQUE LOPEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100