DOSSIERS / SCI LA COLLINE
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Company dossier

SCI LA COLLINE

FRANCE · COMPANY · INCORPORATED 1989-10-25
KYBE ID: FR-352203574 · 352203574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI LA COLLINE
fr_insee
352203574
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-25
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RTE DEPARTEMENTALE 764, 08000 VILLERS-SEMEUSE
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68.20B
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€457
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Connections

25 links
Shared operator — likely the same administrator
SCI LE PRE DES TERRESShared officer / director · 4 share thisSCI LE FORTINShared officer / director · 4 share thisSCI JULIE AMANDAShared officer / director · 4 share thisSCI PALUMBOShared officer / director · 4 share thisEURO MATERIAUXShared officer / director · 6 share thisSALPHIShared officer / director · 6 share thisLE ROND POINTShared officer / director · 6 share thisSCI PELOPSShared officer / director · 6 share thisSCI ROSTAMShared officer / director · 6 share thisSCI TAKARABUNEShared officer / director · 6 share thisIMMO-INVEST ARDENNESShared officer / director · 6 share thisGIOVANNI CARLAShared officer / director · 12 share thisSCI GIOACCHINOShared officer / director · 12 share thisSARL BATITALShared officer / director · 12 share thisFINANCIERE GRAMSShared officer / director · 12 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 25 — full graph via /v1/entities/FR-352203574/network.

People with significant control

8 people
NameRoleFromSource
AMANDA SCIASCIADirecteur—France registry
DIEGA PALUMBOMembre du directoire—France registry
GUISSEPPINA PALUMBOMembre du directoire—France registry
ITALIA DIACA PALUMBOMembre du directoire—France registry
JULIE SCIASCIAMembre du directoire—France registry
LUIGI PALUMBOMembre du directoire—France registry
PHILIPPO PALUMBOMembre du directoire—France registry
SALVATORE PALUMBOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100