DOSSIERS / SCI COLTER
← SearchExport PDF
Company dossier

SCI COLTER

FRANCE · COMPANY · INCORPORATED 2003-03-19
KYBE ID: FR-447729237 · 447729237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLTER
fr_insee
447729237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-19
fr_insee
13 RUE DE L’EGLISE, 49650 BRAIN-SUR-ALLONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CAZAUXDirecteur—France registry
CATHERINE LEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100