DOSSIERS / SCI IMMOBILIERE COLIN
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Company dossier

SCI IMMOBILIERE COLIN

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398692558 · 398692558 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE COLIN
fr_insee
398692558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-31
fr_insee
RTE DE LAVERNAY, 25410 CORCELLES-FERRIERES
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68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN COLINDirecteur—France registry
CHRISTIAN COLINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100