DOSSIERS / SCI COLBERT
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Company dossier

SCI COLBERT

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420029167 · 420029167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLBERT
fr_insee
420029167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
fr_insee
20 RUE SEGUIER, 30000 NIMES
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68.20B
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€28,203
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100