DOSSIERS / LA COLOMBE VALOISINE
← SearchExport PDF
Company dossier

LA COLOMBE VALOISINE

FRANCE · COMPANY · INCORPORATED 1994-11-08
KYBE ID: FR-398916270 · 398916270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COLOMBE VALOISINE
fr_insee
398916270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-08
fr_insee
8 RUE DU PRIEURE, 69130 ECULLY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE PIERRE JEAN MASSEDirigeant—France registry
JEAN-MARC BOULLUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VALOISINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100