DOSSIERS / SCI LES COLOMBIER
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Company dossier

SCI LES COLOMBIER

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-384998498 · 384998498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI LES COLOMBIER
fr_insee
384998498
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-04-14
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1 RUE DU TEMPLE, 79400 SAINT-MAIXENT-L'ECOLE
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68.20A
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€1,829
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Connections

24 links
Shared operator — likely the same administrator
JULIShared officer / director · 4 share thisL'ORANGERIEShared officer / director · 4 share thisSCI DU VANCOShared officer / director · 4 share thisTHEOPHILE COURTOISShared registered address · 6 share this[ND]Shared registered address · 6 share thisPASSEPONTShared registered address · 6 share thisL'ALBIZZIAShared registered address · 6 share thisLES FONTENELLESShared registered address · 6 share thisLES IRISShared officer / director · 7 share thisCUMA LES AMIS DU SILOShared officer / director · 7 share thisGAEC D ABOEN COLOMBIERShared officer / director · 7 share thisGAEC COLOMBIERShared officer / director · 7 share thisBACOLCOShared officer / director · 7 share thisSARL COLOMBIERShared officer / director · 7 share thisBRICO BETONShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-384998498/network.

People with significant control

6 people
NameRoleFromSource
MARIE-CLAIRE MIGAULTDirecteur—France registry
CATHERINE COLOMBIERMembre du directoire—France registry
CHRISTOPHE COLOMBIERMembre du directoire—France registry
EUGENIE LACROIXMembre du directoire—France registry
SEBASTIEN COLOMBIERMembre du directoire—France registry
STEPHANIE LACROIXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLOMBIER · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100