DOSSIERS / SCI COLUMBIA
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Company dossier

SCI COLUMBIA

FRANCE · COMPANY · INCORPORATED 1991-02-22
KYBE ID: FR-381036771 · 381036771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLUMBIA
fr_insee
381036771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-22
fr_insee
134 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
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€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DUVALPrésident—France registry
GERALD CLAUDE ROLAND ARBOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100