DOSSIERS / SCI RESIDENCE COLBERT INVEST
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Company dossier

SCI RESIDENCE COLBERT INVEST

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451087340 · 451087340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE COLBERT INVEST
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451087340
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dissolved
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Real-estate civil company (SCI)
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2003-12-11
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2023-12-13
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LES CROIX, 36400 MONTGIVRAY
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GUESNARDAdministrateur—France registry
MARC FERRETDirecteur—France registry
JEAN-PIERRE BOUTANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE RESIDENCE COLBERT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off