DOSSIERS / SCI COLVO
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Company dossier

SCI COLVO

FRANCE · COMPANY · INCORPORATED 1994-10-13
KYBE ID: FR-398607119 · 398607119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI COLVO
fr_insee
398607119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-13
fr_insee
104 RUE THIERS, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€28,356
fr_insee

Connections

18 links
Shared operator — likely the same administrator
L ETOILEShared registered address · 8 share thisSCI VOLARDShared registered address · 8 share thisASS LES PETITS CAILLOUX DU CHEMINShared registered address · 8 share thisSCI 24 25 QUAI LIBERATIONShared registered address · 8 share thisNAVIShared registered address · 8 share thisVINAShared registered address · 8 share thisBRELANDIEShared registered address · 8 share thisPONANT IMMOBILIERShared officer / director · 12 share thisL ETOILEShared officer / director · 12 share thisNAVIShared officer / director · 12 share thisSARL BERNADOTTEShared officer / director · 12 share thisSCI 24 25 QUAI LIBERATIONShared officer / director · 12 share thisM2RShared officer / director · 12 share thisVINAShared officer / director · 12 share thisBRELANDIEShared officer / director · 12 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 18 — full graph via /v1/entities/FR-398607119/network.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS RENE VOLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100