DOSSIERS / SCI 39 RUE DE COLOMBES
← SearchExport PDF
Company dossier

SCI 39 RUE DE COLOMBES

FRANCE · COMPANY · INCORPORATED 1990-06-12
KYBE ID: FR-378342042 · 378342042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 39 RUE DE COLOMBES
fr_insee
378342042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-12
fr_insee
2024-07-09
fr_insee
6 RUE BOSMAN, 92700 COLOMBES
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LAVELOTAdministrateur—France registry
CORINNE LAVELOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANVAL COLOMBES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off