DOSSIERS / SCI STE COLOMBE
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Company dossier

SCI STE COLOMBE

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-379527286 · 379527286 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI STE COLOMBE
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379527286
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dissolved
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Civil company
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1990-09-27
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4 CHE DE SAINTE-COLOMBE, 06800 CAGNES-SUR-MER
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68.20B
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€2,744
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Connections

14 links
Shared operator — likely the same administrator
L'ALBATROSShared officer / director · 3 share thisLA VILLETTEShared officer / director · 3 share thisRAPID CONSTRUCTIONShared registered address · 4 share thisRAPID CONSTRUCTIONShared officer / director · 4 share thisLAURENTINE DE BATIMENTShared registered address · 4 share thisSOCADELShared registered address · 4 share thisSCI LES LOBELIASShared officer / director · 4 share thisSCI ALPHONSE DAUDETShared officer / director · 7 share thisSCI AJAShared officer / director · 7 share thisLE SAINT MICHELShared officer / director · 7 share thisIFIDISShared officer / director · 7 share thisLE MAS DES GRIVESShared officer / director · 8 share thisJAPANATHShared officer / director · 8 share thisSOCADELShared officer / director · 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

4 people
NameRoleFromSource
⚠ JEAN PIERRE GERMANODirecteur—France registry
ALPHONSE GERMANOMembre du directoire—France registry
ANNE CATHERINE GERMANOMembre du directoire—France registry
JEAN BAPTISTE GERMANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GERMANO (officer) matches PEP Jean-Pierre Herman — Q66500096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100