DOSSIERS / SCI LA COLLINE
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Company dossier

SCI LA COLLINE

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453945446 · 453945446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA COLLINE
fr_insee
453945446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-14
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106 RUE SAINT THIBAULT, 28100 DREUX
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68.20B
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€160
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Connections

7 links
Shared operator — likely the same administrator
HISTOIRE DE FEMMEShared officer / director · 5 share thisSCI LA CAMPAGNEShared officer / director · 5 share thisSCI LE LACShared officer / director · 5 share thisLA CREPERIE LESLIEShared officer / director · 5 share thisENTREPRISE RENOVATION MACONNERIE ELECTRICITE PEINTUREShared officer / director · 6 share thisENTR GEN DE RENOVATION DU BATShared officer / director · 6 share thisL OCEANEShared officer / director · 6 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

2 people
NameRoleFromSource
CHRISTIANE OZANNEDirigeant—France registry
MOHAND-DJEMA MEZIANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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