DOSSIERS / SCI LE COLOMBIER
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Company dossier

SCI LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480289933 · 480289933 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 106Risk signals 5Sources

Key facts

dissolved
SCI LE COLOMBIER
fr_insee
480289933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-28
fr_insee
5 RUE CHARLES DE GAULLE, MARIGOT LOCADRESS 8 LE COLIBRI, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€3,302,000
fr_insee

Connections

106 links
Shared operator — likely the same administrator
HDM AUTO, STE EN LIQUIDATIONShared officer / director · 2 share thisSNC GUETShared officer / director · 2 share thisSCI LA SABOTTIEREShared officer / director · 2 share thisEUROS INVEST 2Shared officer / director · 2 share thisCOZY MOBILITYShared officer / director · 2 share thisSEL DU DOCTEUR GROZIERShared officer / director · 2 share thisEB 44 CONSULTINGShared officer / director · 2 share thisSCI LA BUTTEShared officer / director · 2 share thisAGROMAT SARLShared officer / director · 3 share thisSCI E B PShared officer / director · 3 share thisARZENIA TIKIAShared officer / director · 3 share thisSCI GEREShared officer / director · 3 share thisAZUR, STE EN LIQUIDATIONShared officer / director · 3 share thisLA COMPAGNIE CARAIBESShared officer / director · 3 share thisSCI ESCULAPEShared officer / director · 3 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.

Showing 15 of 106 — full graph via /v1/entities/FR-480289933/network.

People with significant control

54 people
NameRoleFromSource
DOMINIQUE GADBOISDirigeant—France registry
LUDOVIC GENDRYDirigeant—France registry
AMAND PELEMembre du directoire—France registry
ANNE HERBERTMembre du directoire—France registry
ANNE LEMONIERMembre du directoire—France registry
BERNARD LYMembre du directoire—France registry
BRIGITTE JUSTELMembre du directoire—France registry
BRIGITTE ZAMBAMembre du directoire—France registry
BRUNO COLLETMembre du directoire—France registry
CHRISTOPHE GUILLEUXMembre du directoire—France registry
CHRISTOPHE LEROUXMembre du directoire—France registry
DANIEL PINARDMembre du directoire—France registry
DIDIER SIMONMembre du directoire—France registry
DOMINIQUE PEPINMembre du directoire—France registry
EDOUARD COMPAGNONMembre du directoire—France registry
ERIC BIZAISMembre du directoire—France registry
ERIC BURBANMembre du directoire—France registry
ERWAN COATENAMembre du directoire—France registry
FABRICE MANGUINMembre du directoire—France registry
FREDERIC GROZIERMembre du directoire—France registry
GAETAN DEMEEMembre du directoire—France registry
GERARD ROCABOYMembre du directoire—France registry
GERARD VILBOUXMembre du directoire—France registry
GHISLAINE LEVENEMembre du directoire—France registry
JACQUES BLANQUETMembre du directoire—France registry
JACQUES GORREMembre du directoire—France registry
JEAN CLAUDE THOMASMembre du directoire—France registry
JEAN CLAUDE ZARIFAMembre du directoire—France registry
JEAN FRANCOIS MARTINMembre du directoire—France registry
JEAN LUC DORVALMembre du directoire—France registry
JEAN PAUL NOGUESMembre du directoire—France registry
JEAN PAUL OGERMembre du directoire—France registry
JEAN PIERRE MORVANMembre du directoire—France registry
JOEL BOURGMembre du directoire—France registry
JOEL GUETMembre du directoire—France registry
JOSEPH BASLEMembre du directoire—France registry
JULIEN LEGRANDMembre du directoire—France registry
LAURENT LAIRYMembre du directoire—France registry
LIONEL PETITMembre du directoire—France registry
LISA LOANETMembre du directoire—France registry
MAHER AL HOMSIMembre du directoire—France registry
MARTINE BRIDIERMembre du directoire—France registry
MYRIAM HERBEZMembre du directoire—France registry
NICOLAS MAROTTEMembre du directoire—France registry
ODILE MASSONMembre du directoire—France registry
PATRICK HAINRYMembre du directoire—France registry
RENE RIGAUDMembre du directoire—France registry
ROBERT VILLENAVEMembre du directoire—France registry
SAMUEL NEVAMembre du directoire—France registry
SYLVAIN CADOTMembre du directoire—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-480289933/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66499582. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

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