DOSSIERS / SCI DU COLOMBIER
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Company dossier

SCI DU COLOMBIER

FRANCE · COMPANY · INCORPORATED 1999-11-17
KYBE ID: FR-425005956 · 425005956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COLOMBIER
fr_insee
425005956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-17
fr_insee
1 B RUE PASTEUR, BASSE INDRE, 44610 INDRE
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERNARD LOUIS JEAN ADAMDirecteur—France registry
JEAN-PIERRE GASTON GABRIEL DIXNEUFDirecteur—France registry
DANIELE HERSENTMembre du directoire—France registry
JEANINE DISSIEUXMembre du directoire—France registry
JEAN-MICHEL ADAMMembre du directoire—France registry
JULIE DIXNEUFMembre du directoire—France registry
LAURENT DIXNEUFMembre du directoire—France registry
PASCALE ADAMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ADAM (officer) matches PEP Pascal Adam — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100