DOSSIERS / SCI COLOMBES 2020
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Company dossier

SCI COLOMBES 2020

FRANCE · COMPANY · INCORPORATED 1996-08-22
KYBE ID: FR-408652204 · 408652204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COLOMBES 2020
fr_insee
408652204
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1996-08-22
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1 RUE ANDRE COLLEDEBOEUF, 75016 PARIS
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68.20B
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€17,568
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE PellerinDirigeant—France registry
VANESSA PellerinDirigeant—France registry
BRUNO PellerinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100