DOSSIERS / SCI COLA INVESTISSEMENTS
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Company dossier

SCI COLA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-383758794 · 383758794 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COLA INVESTISSEMENTS
fr_insee
383758794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-20
fr_insee
140 TRA DE LA MONTRE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JOULIN INVESTdissolvedLAURAJOULSdissolvedLAURENT NOEL VANNINIdissolvedLF DIETETIQUEdissolvedMON COACH MINCEURactiveS.C.C.V KURIOSdissolvedS.C.C.V LES HAUTS DE VALMERdissolvedSCI DE LA MONTREdissolvedSCI LA CHARTEUSE DE BEAURECUEILdissolvedSCI L'ATELIERdissolvedSCI LE 111dissolvedSCI LES CORALINESdissolvedSCI LES LAURETTESdissolvedSCI LES PASSONSdissolvedSCI MONT CAUMEdissolvedSCI RAPIDOdissolvedSOCIETE D AMENAGEMENT FONCIER ET D INVESTISSEMENTS IMMOBILIERS AFIM MEDITERRANEEdissolvedSTUDIO 215 WORKSdissolvedVILLENOVAdissolved

People with significant control

3 people
NameRoleFromSource
JOULIN INVESTDirigeant—France registry
MICHEL JOULINPrésident—France registry
REGINE QUIRANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJ INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100