DOSSIERS / SCI LES COLIBRIS
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Company dossier

SCI LES COLIBRIS

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478275290 · 478275290 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES COLIBRIS
fr_insee
478275290
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-12
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16 RUE DE L'HIRONDELLE, 18130 DUN-SUR-AURON
fr_insee
68.20B
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€50,400
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Connections

10 links
Shared operator — likely the same administrator
SCI LAMYShared officer / director · 11 share thisSCI JEANShared officer / director · 11 share thisSCI CLANIShared officer / director · 11 share thisSCI LES VARENNESShared officer / director · 11 share thisGIE COODIS VAL RHONE ALPESShared officer / director · 11 share thisSCI HUGOShared officer / director · 11 share thisSCI LA CLOSERIEShared officer / director · 11 share thisAVIGNONNAISE D'INVESTISSEMENT ET GESTIONShared officer / director · 11 share thisSCI LES CAPUCINESShared officer / director · 11 share thisSCI JUVALOUShared officer / director · 11 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
⚠ CLAUDE LAMYPrésident—France registry
MICHEL MOIREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMY (officer) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100