DOSSIERS / SCI LE COLISEE
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Company dossier

SCI LE COLISEE

FRANCE · COMPANY · INCORPORATED 1989-08-28
KYBE ID: FR-351873617 · 351873617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE COLISEE
fr_insee
351873617
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-28
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SALARIO, 20090 AJACCIO
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
BALDIMMOShared officer / director · 6 share thisSP IMMOShared officer / director · 6 share this2F2BShared officer / director · 6 share this2F2BShared officer / director · 6 share thisM.B.INFORMATIQUEShared officer / director · 6 share thisGICF SOC GEST INGE CONS FONCIEShared registered address · 8 share thisMARIE MADELEINE CERNEShared registered address · 8 share thisDOMINIQUE (DOMINIQUE) SCAGNIShared registered address · 8 share thisRENE SERAPHIN LUC SANTONIShared registered address · 8 share thisL'ABBA CITADINAShared registered address · 8 share thisCONSORTS CUTTOLIShared registered address · 8 share thisJULIEN BALZANOShared registered address · 8 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

2 people
NameRoleFromSource
FREDY SERAPHIN BALDIDirecteur—France registry
MBINFORMATIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100