DOSSIERS / SCI DU COLOMBIER
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Company dossier

SCI DU COLOMBIER

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384385365 · 384385365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU COLOMBIER
fr_insee
384385365
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-13
fr_insee
33 CHE de l'Extraz, 38110 Cessieu
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100