DOSSIERS / SCI COLLINE 06
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SCI COLLINE 06

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-350810933 · 350810933 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COLLINE 06
fr_insee
350810933
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-05-29
fr_insee
102 RUE DE PROVENCE, 75009 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS AMICALE DES RETRAITES DU PRINTEMPSactiveB.P.C.PdissolvedCIE DE GROSdissolvedCOMITE ETAB PRINTEMPS HAUSSMANNactiveJI ZHANGdissolvedLAMNORdissolvedLA NOUVEAUTE VERSAILLAISEdissolvedLE PRINTEMPS IMMOBILIERdissolvedMAGASIN PRISUNIC PARLYdissolvedMAGASINS ECONOMIQ DE BRETIGNYdissolved[ND]activePRIMINIME FRANCE ET COMPAGNIEdissolvedPRINTEMPSactivePRINTEMPS FOOD SASactivePRINTEMPS HOLDINGS FRANCE SASactivePRINTEMPS HOLDINGS INTERNATIONALdissolvedPRINTEMPS LOGISTIQUEdissolvedPRINTEMPS SIEGEactivePROFIDAdissolvedSAPAC SARLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES LAMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LAMBERT (officer) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100