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Company dossier

SCI COLOT

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454066846 · 454066846 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COLOT

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Registration454066846

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-17

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Registered address141 BD HAUSSMANN, 75008 PARIS

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Industry68.20B

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Share capital€117,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

6 VIOUdissolved ADRIGNANdissolved AIR PRODUCTIONSdissolved BANIJAY PRODUCTION MEDIAdissolved BASE RECORDSdissolved FESTIVAL'AIRdissolved FICTION'AIRdissolved GABRIELLEactive HOLDING FAMdissolved H.O.Mdissolved IMAGE ON AIR SASdissolved KONS'AIRdissolved MELANVERSdissolved MONFAMdissolved NARAdissolved NINAPICdissolved RAVIBELdissolved ROXANCEdissolved SAPPHIREdissolved SCI T.A.M.active

+2 more

People with significant control

2 people

Name	Role	From	Source
HOLDING FAM	Dirigeant	—	France registry
NAGUI Fam	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOW COLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100