DOSSIERS / SCI LA COLLIGNIERE
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Company dossier

SCI LA COLLIGNIERE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442606364 · 442606364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COLLIGNIERE
fr_insee
442606364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-26
fr_insee
15 RUE DE PANGE, 57530 COLLIGNY-MAIZERY
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE CATHERINE JACQUATMembre du directoire—France registry
CLAIRE MARINE JACQUATMembre du directoire—France registry
STEPHANIE SYLVIE JACQUATMembre du directoire—France registry
DOMINIQUE JACQUATPrésident—France registry
VERONIQUE LANNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA LANNIERE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100