DOSSIERS / SCI SAINTE COLETTE
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Company dossier

SCI SAINTE COLETTE

FRANCE · COMPANY · INCORPORATED 1992-07-24
KYBE ID: FR-388181133 · 388181133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE COLETTE
fr_insee
388181133
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-07-24
fr_insee
1 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
fr_insee
70.1D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBE GREGOIREdissolvedARIANEdissolvedCAMELIA'S EVENTSdissolvedCAP MARINEactiveCHEMIN DES VIGNERONSdissolvedCHEVRE HAIEdissolvedCLAUDE RIZZON PROMOTION SAdissolvedCOEUR ACACIAactiveCR BATIRdissolvedFONCIERE CRdissolvedFONCIERE RLdissolvedICR 57dissolvedICR PARTICIPATION & C RIZZONdissolvedIMMOBILIERE CLAUDE RIZZONdissolvedLE GOUVERNEURdissolvedLE SEVENdissolvedLES FLOREALESdissolvedLES GOURMANDINESdissolvedLES MAISONS DU PARCdissolvedLES PALADINESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
CLAUDE RIZZONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100