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Company dossier

SCI LE COLONIAL 76

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-434054946 · 434054946 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE COLONIAL 76

fr_insee

Registration434054946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-06

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Registered address487 RTE DE TAVAN, VILLA TAILLEFER, 74410 SAINT-JORIOZ

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Industry70.2C

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Share capital€320

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTOactive ARNAUDdissolved AZURBACdissolved BAC-SERVICESdissolved BAMAKOdissolved BOBACdissolved BODEGON DEVELOPPEMENTactive CAMPIBACdissolved CA-PO CONCEPTdissolved CARPEBACdissolved CASAMANCEdissolved CHARLOTTEdissolved CIMES ET LACSactive CMH RESTAURATIONactive COM'BACdissolved CUBANAdissolved DAVIBACdissolved DJIBOUTIdissolved DJIFER SARLdissolved ETEBACactive

+51 more

People with significant control

1 people

Name	Role	From	Source
MICHEL PIERRE CHARLES PORCEL	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE COLONIAL 724 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100