DOSSIERS / SCI COLAREL
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Company dossier

SCI COLAREL

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451272322 · 451272322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI COLAREL
fr_insee
451272322
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2003-12-15
fr_insee
72 AV des Bruyères, 69150 Décines-Charpieu
fr_insee
68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SAM-CYRShared officer / director · 6 share thisJIMIKA INVESTShared officer / director · 8 share thisECORALShared registered address · 8 share thisSOC MODERNE DE TEXTILESShared registered address · 8 share thisSCI DU 199 RUE DU 4 AOUTShared officer / director · 8 share thisJAE PARTICIPATIONSShared officer / director · 8 share thisJAE PARTICIPATIONSShared registered address · 8 share thisMESSMAXShared officer / director · 8 share thisSCI SIJARELShared registered address · 8 share thisAR FOLIES 26Shared registered address · 8 share thisSCI DES BRUYERESShared registered address · 8 share thisSCI SIJARELShared officer / director · 8 share thisKAENA HDGShared registered address · 8 share thisSCI JARSIELShared officer / director · 8 share thisJARLYShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Armand MAMANDirecteur—France registry
Colette MAMANDirecteur—France registry
Shaya Messaouda Barbara MAMANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100