DOSSIERS / SCI COLAS
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Company dossier

SCI COLAS

FRANCE · COMPANY · INCORPORATED 1990-03-19
KYBE ID: FR-353870553 · 353870553 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI COLAS
fr_insee
353870553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-19
fr_insee
17 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€31,862
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENISE COLASDirigeant—France registry
FRANCOIS DAVIDDirigeant—France registry
ISABELLE DavidDirigeant—France registry
NICOLAS BonnaultDirigeant—France registry
JEAN RENE DavidPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLAS 2013 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE David (officer) matches PEP Isabelle David — Q66499615. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100