DOSSIERS / SCI COLY
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Company dossier

SCI COLY

FRANCE · COMPANY · INCORPORATED 1997-05-20
KYBE ID: FR-412113391 · 412113391 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI COLY
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412113391
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dissolved
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Real-estate civil company (SCI)
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1997-05-20
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26 RUE CLEMENT ADER, 37000 TOURS
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
MICHEL JEAN BOUILLONShared registered address · 5 share thisSCI BRAZShared registered address · 5 share thisJEAN-MICHEL FELIX BOUILLONShared registered address · 5 share thisFELIX BOUILLONShared registered address · 5 share thisSCI DE LA HUMADEShared officer / director · 7 share thisLES ATELIERS BOUILLON PAUShared officer / director · 7 share thisEBENISTERIE BOUILLONShared officer / director · 7 share this2B.2HShared officer / director · 7 share thisGAEC DU FRICHEShared officer / director · 7 share thisIMMOBILIERE LES BRUYERESShared officer / director · 7 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

2 people
NameRoleFromSource
GINETTE BERNADETTE BRAZ DOS SANTOSDirecteur—France registry
⚠ MICHEL JEAN BOUILLONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL JEAN BOUILLON (officer) matches PEP Jean-Michel Bouillon — Q66499627. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100