DOSSIERS / SCI LES COLIBRIS
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Company dossier

SCI LES COLIBRIS

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488936691 · 488936691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COLIBRIS
fr_insee
488936691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
1 RUE de l'Acheneau, 44830 Bouaye
fr_insee
68.20B
fr_insee
€145,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN RICHARDEAUDirecteur—France registry
THIERRY EUGENE JEAN RICHARDEAUDirecteur—France registry
SCI LES PASSIFLORESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100