DOSSIERS / SCI COLBERT
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Company dossier

SCI COLBERT

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438528457 · 438528457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLBERT
fr_insee
438528457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
fr_insee
5 RUE JACQUES LE CARON, 5-7, 62000 ARRAS
fr_insee
68.20A
fr_insee
€11,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BERNARD SOINNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100