DOSSIERS / SCI COLLET
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Company dossier

SCI COLLET

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-353006257 · 353006257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLLET
fr_insee
353006257
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dissolved
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Civil company
fr_insee
1989-12-21
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9 RUE DES CARRIERES, 95160 MONTMORENCY
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLLET JEAN-MICHELDirecteur—France registry
JEAN-CLAUDE COLLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NJC COLLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100