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Company dossier

SCI COLOMBES

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437594674 · 437594674 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI COLOMBES

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Registration437594674

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-23

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Registered address37 RUE DES MATHURINS, 75009 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AL FARES FOURdissolved ATELIER RECHERC CREAT APPLIC Ddissolved GAEL LE DOREdissolved JULIE DEJOUXdissolved LE RENOUVEAUdissolved NICOLE GONZALEZ SPECTACLESdissolved SCI CARNOTdissolved SCI CONVENTION BERGERSdissolved SCI DE LA GLOIREdissolved SCI PIERRE LAROUSSEdissolved SCI RASPAILdissolved SCI SAINT OUEN MICHELdissolved

People with significant control

3 people

Name	Role	From	Source
GAEL le Doré	Dirigeant	—	France registry
LE RENOUVEAU	Dirigeant	—	France registry
PATRIPRO	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIS COLOMBES PELLETIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score39/100

Insolvency timeline

3 events

2019-06-25Jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-21Dépôt de l'état des créances

2021-05-05Jugement de plan de redressement