DOSSIERS / SCI AMA COLBERT
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Company dossier

SCI AMA COLBERT

FRANCE · COMPANY · INCORPORATED 1991-07-02
KYBE ID: FR-382366797 · 382366797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMA COLBERT
fr_insee
382366797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-02
fr_insee
180 RUE COLBERT, 59800 LILLE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMEZIANE AIT-MENGUELLETDirecteur—France registry
ARAB AIT-MENGUELLETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERAM COLBERT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100