DOSSIERS / SCI VINCENT COLZA
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Company dossier

SCI VINCENT COLZA

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-444356893 · 444356893 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VINCENT COLZA
fr_insee
444356893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE GENERALE VINCENTDirigeant—France registry
REMI LUC VINCENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100