DOSSIERS / SCI LA COLOMBE
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Company dossier

SCI LA COLOMBE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485296032 · 485296032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA COLOMBE
fr_insee
485296032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-01
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4 B RUE DE LA POISSONNERIE, 59235 BERSEE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AUDREY ALEX 2Shared officer / director · 3 share thisMETROPOLE-INVESTShared officer / director · 3 share thisBANQUE BANORIENT FRANCEShared officer / director · 4 share thisGHOSNShared officer / director · 4 share thisSO GHOSNShared officer / director · 4 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
VERONIQUE GIARDINADirecteur—France registry
ZIAD GHOSNDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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