DOSSIERS / COLOMBANI
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Company dossier

COLOMBANI

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-440011872 · 440011872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLOMBANI
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440011872
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-04
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151 CHE DE LA PASSIO VELLA, 66100 PERPIGNAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC GARCIADirigeant—France registry
VALERIE CHRISTELLE SANDRINE GARCIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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