DOSSIERS / SCI COLONIALE
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Company dossier

SCI COLONIALE

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-441331089 · 441331089 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLONIALE
fr_insee
441331089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-20
fr_insee
3 FAYAN, 33570 PUISSEGUIN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD BERNARD OPERIEDirecteur—France registry
NATHALIE POITOUDirecteur—France registry
GUY POITOUMembre du directoire—France registry
YVETTE PALUDETTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100