DOSSIERS / SCI LES COLOMBES
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Company dossier

SCI LES COLOMBES

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402461388 · 402461388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES COLOMBES
fr_insee
402461388
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-10-16
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58 RUE DES MERLES, 68390 SAUSHEIM
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68.20A
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€27,441
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Connections

10 links
Shared operator — likely the same administrator
LES CERISESShared officer / director · 4 share thisSCI OTFRIEDShared officer / director · 4 share thisDODO CORPShared officer / director · 4 share thisSCI LA LEBREShared officer / director · 8 share thisOWNShared officer / director · 8 share thisALTUSShared officer / director · 8 share thisH.A.A.SShared officer / director · 8 share thisROYANShared officer / director · 8 share thisCAP SI CONSULTINGShared officer / director · 8 share thisSCI 5 7 TAILLANDIERSShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE HAASDirecteur—France registry
MARIE-ROSE RINGEISENDirigeant—France registry
NATHALIE HAASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100