DOSSIERS / SCI COLEUS
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Company dossier

SCI COLEUS

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480702687 · 480702687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLEUS
fr_insee
480702687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-01
fr_insee
7 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedANGLactiveART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBERNADETTE CLAUDINE NICOLE MARECHALactiveBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolvedDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveG.7.B DES ANGESdissolvedGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
AL INVESTMENTSDirigeant—France registry
GENESYL PARTICIPATIONS en abrégé GEPARDirigeant—France registry
YVES MAURICE LAGARDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100