DOSSIERS / SCI COLOMIERS
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SCI COLOMIERS

FRANCE · COMPANY · INCORPORATED 1988-01-11
KYBE ID: FR-343379954 · 343379954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1InsolvencySources

Key facts

dissolved
SCI COLOMIERS
fr_insee
343379954
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-11
fr_insee
2019-08-08
fr_insee
1150 RUE ANTONIN MERCIE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€32,000
fr_insee

Connections

35 links
Shared operator — likely the same administrator
PRMCShared officer / director · 7 share thisM.HShared officer / director · 7 share thisCHATEAU LE CAMPLAT-LES VIGNES DU PINShared officer / director · 7 share thisAIX'ELANINVESTShared officer / director · 7 share thisJ3M EXPERTISEShared officer / director · 7 share thisFPH PATRIMOINEShared officer / director · 9 share thisJLF EXPERTISEShared officer / director · 9 share thisBUXTEHUDE 2008Shared officer / director · 9 share thisHC CONSULTING ET PATRIMOINEShared officer / director · 9 share thisEARL FAURIAUXShared officer / director · 9 share thisINVESTIMMOShared officer / director · 9 share thisBGH IMMO 2011Shared officer / director · 9 share thisMERCIEShared officer / director · 9 share thisF.H.INVESTISSEMENTSShared officer / director · 9 share thisJMH EXPERT ET CONSEILSShared 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.

Showing 15 of 35 — full graph via /v1/entities/FR-343379954/network.

People with significant control

10 people
NameRoleFromSource
CLAUDE HELIASDirigeant—France registry
JEAN LUC FAURIAUXDirigeant—France registry
JEAN MARC HABERARDDirigeant—France registry
JEAN MICHEL HOYODirigeant—France registry
JEAN-PIERRE GORSSEDirigeant—France registry
MAXIME GORSSEDirigeant—France registry
PAULINE GORSSEDirigeant—France registry
RUDI LEMBOULASDirigeant—France registry
SANDRINE FOURMENTDirigeant—France registry
YVES MADERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off