DOSSIERS / SCI COLOMBES
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Company dossier

SCI COLOMBES

FRANCE · COMPANY · INCORPORATED 1988-11-08
KYBE ID: FR-348788324 · 348788324 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI COLOMBES
fr_insee
348788324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-08
fr_insee
1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAFIA SECURITEdissolvedANZEN SECURITE PRIVEEdissolvedARCHINET CONSEILdissolvedBENOIT FROIDURE PARTICIPATIONSdissolvedCABRIZ GESTIONdissolvedCALICEAactiveCALPdissolvedCAP INFORMATIQUE SERVICESactiveCITISdissolvedCITIS FORMINGdissolvedCITIS R-DdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedDSPI SECURITEdissolvedEK GROUPdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactive

+41 more

People with significant control

1 people
NameRoleFromSource
WILLIAM SMITHPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM SMITH (officer) matches PEP William Smith — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM SMITH (officer) matches PEP William Smith — member of the Delaware State Senate, United States. Apply enhanced due diligence.

high

Adverse: disqualification

WILLIAM SMITH (officer) matches William SMITH — Disqualified director (UK Companies House) (Ireland).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100