DOSSIERS / SCI COLOGNE
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Company dossier

SCI COLOGNE

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489017251 · 489017251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLOGNE
fr_insee
489017251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-10
fr_insee
PL DE L'HOTEL DE VILLE, 32230 MARCIAC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE TRINQUETdissolvedANDRE MONDINdissolvedANNE-MARIE CLEMENCE JEANNE FADELdissolvedCHARLOTTE LAURIE ABEILLEdissolvedEMMANUEL FEVREdissolvedERIC PAUL DEMARQUEdissolvedGEO SOLdissolvedGUY PIERRONdissolvedHENRI FERNAND GAUSSELANdissolvedINDIVISION FADEL JEAN DECEDEdissolvedJACQUES CAZABANdissolvedJACQUES RAYMOND LUCIEN GALTIERactiveJEAN-PIERRE FRANCOIS ABEILLEdissolvedJOELLE DESTRUHAUTdissolvedJOSEPH LAPORTERIEdissolvedLEON SENACdissolvedNOELLE ETCHEGARAYdissolvedPIERRE MARC ALBERT DABEZIESdissolvedSARL MEUBLES LASSERREdissolvedSCI ARCANEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ERIC MOURREJEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100