DOSSIERS / SCI COLETTE
← SearchExport PDF
Company dossier

SCI COLETTE

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448608034 · 448608034 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI COLETTE
fr_insee
448608034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-21
fr_insee
90 BD MALESHERBES, 75008 PARIS
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLETTE BANSARDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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