DOSSIERS / SCI COLAURI
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Company dossier

SCI COLAURI

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432472694 · 432472694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLAURI
fr_insee
432472694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
fr_insee
37 RUE BELGRAND, 75020 PARIS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED MAZRANIdissolvedARTESSSactiveBELGRAND SECURITEdissolvedDOUNIA AIDELactiveDREGBRE HENRI SERGE YAZIdissolvedJEAN PHILIPPE COLLIN BURLETdissolvedJOSE LUIS FERNANDEZdissolvedMARCEL JUSTIN NAVETdissolvedMARIE LLANOdissolvedMATTHIEU EMANUEL LECOEURactive[ND]activeNoah Nicolas GadjadharactiveOLIVIER DE LABORDE DE MONPEZATactiveONGPHO ME TI LAMKADEM MOHAMEDactivePAUL PREZIOSIdissolvedPAUL WILLIAM SOUTHCOTEdissolvedROXANNEdissolvedSCI LE PRIGNONactiveSILVIA MATELDA GASPARETTOdissolvedSYLVIE RACHEL KARINE THIBONNETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CORINE CONSTANTINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100