DOSSIERS / SCI COLLET
← SearchExport PDF
Company dossier

SCI COLLET

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419804364 · 419804364 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COLLET
fr_insee
419804364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-06
fr_insee
945 CHE DES COUDELIERES, 84250 LE THOR
fr_insee
68.20A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD COLLETMembre du directoire—France registry
ELISABETH COLLETMembre du directoire—France registry
LOUIS YVES COLLETMembre du directoire—France registry
MIREILLE GABRIELLE MARANDONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.COLLET · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD COLLET (officer) matches PEP Bernard Collet — Q66500775. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100