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Company dossier

SCI COLAXIE

FRANCE · COMPANY · INCORPORATED 1993-02-16
KYBE ID: FR-390199347 · 390199347 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COLAXIE

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Registration390199347

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-16

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Registered address112 AV DE LA MITRE, 83000 TOULON

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Industry68.20A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHEVALLIER WEILLdissolved CHRISTIAN FRANCIS HUBERTdissolved CORINNE LAPLANEdissolved DOMINIQUE ARNALdissolved [ND]active SCI CHARLOTTE Bdissolved SCI CHEVALLIERactive SCI COLABERdissolved SCI LA MITREdissolved SCI PECETTEdissolved SOC CIVILE DEBUSYdissolved THIBAUT JACQUIERdissolved

People with significant control

2 people

Name	Role	From	Source
CORINNE LAPLANE	Directeur	—	France registry
PIERRE BERNOIS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLABER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100