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Company dossier

SCI COLLIN

FRANCE · COMPANY · INCORPORATED 2000-06-28
KYBE ID: FR-431981307 · 431981307 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COLLIN

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Registration431981307

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-06-28

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Registered address8 RUE CHANOINE MOREAU, 29000 QUIMPER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHATEAU PONT L'ABBEdissolved LA FONCIERE DE PONT AVENdissolved SA QUIMPER AMEUBLEMENTdissolved SCI CAMARETdissolved SCI CONCARNEAU PCdissolved SCI DE LA PRESQU'ILEdissolved SCI DU PORT PONT AVENdissolved SCI J-COLLIN CAMARETdissolved SCI JEAN COLLIN BENODETdissolved SCI NOUBAdissolved SCI PLACE GAUGUINdissolved SCI PONT AVEN E.Bdissolved SCI PONT DU MINAOUETdissolved SCI TY PAKdissolved

People with significant control

1 people

Name	Role	From	Source
jean collin	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLLIN J B F · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

jean collin (officer) matches PEP Jean Collin — Q66500000. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100