DOSSIERS / SCI COLIN 4
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Company dossier

SCI COLIN 4

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433736741 · 433736741 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI COLIN 4
fr_insee
433736741
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-30
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2020-11-05
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4 RUE COLIN, 69100 VILLEURBANNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI PARISIAdministrateurFrance registry
PIERRE ANDRE DENISDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off