DOSSIERS / SCI COLIN
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Company dossier

SCI COLIN

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387628738 · 387628738 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COLIN
fr_insee
387628738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
24 RUE CYPRIEN QUINET, 62820 LIBERCOURT
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE COLINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE COLIN (officer) matches PEP Jean-Claude Colin — Q66501236. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100