DOSSIERS / SCI LA COLONNE
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Company dossier

SCI LA COLONNE

FRANCE · COMPANY · INCORPORATED 2003-08-21
KYBE ID: FR-449772797 · 449772797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI LA COLONNE
fr_insee
449772797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-21
fr_insee
6 RUE DE L’EUROPE, 57370 PHALSBOURG
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Connections

25 links
Shared operator — likely the same administrator
H2IShared officer / director · 3 share thisH2IShared registered address · 5 share thisAM. COMShared registered address · 5 share thisASS L'ARBRE DU VOYAGEUR-RAVENALAShared registered address · 5 share thisDENIS CHARLES HILBOLDShared registered address · 5 share thisBPBCShared officer / director · 7 share thisBP RAMONAGEShared officer / director · 7 share thisACTISShared officer / director · 7 share thisSTELECShared officer / director · 7 share thisINTENSIVE EXPORT SERVICEShared officer / director · 7 share thisBOUCHE LOGISTIQUE SASShared officer / director · 9 share thisBOUCHE TRANSPORTShared officer / director · 9 share thisSCI DE BAGUILANTShared officer / director · 9 share thisAM. COMShared officer / director · 9 share thisDISTRIFALAISEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-449772797/network.

People with significant control

6 people
NameRoleFromSource
G.DANDirecteur—France registry
ANNE-MARIE BOUCHÉMembre du directoire—France registry
BOUCHE TRANSPORTMembre du directoire—France registry
DENIS HILBOLDMembre du directoire—France registry
PASCAL BOUCHÉMembre du directoire—France registry
PATRICK BOUCHÉMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100