DOSSIERS / SCI COLLIN ET FILS
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SCI COLLIN ET FILS

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491287108 · 491287108 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
SCI COLLIN ET FILS
fr_insee
491287108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-17
fr_insee
2025-03-04
fr_insee
60 AV DE BOUTINY, 06530 PEYMEINADE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

22 total
BELINDA MARINE PLICHONdissolvedCEDRIC MARTINdissolvedCELINE POULAINactiveCHRISTINE CECILE BAUMERSdissolvedDJDJdissolvedESTELLE MONIQUE GHIGNETdissolvedEVA BAUCHARTactiveFERTILdissolvedJEAN-FRANCOIS NEGRINdissolvedMAGALI MEHEUSTactiveMANON MORATdissolvedMARGAUX MOLINESactiveMARIE LOUISE SOUMALIdissolvedMICHEL CHARLES HURTEVENTdissolvedMURIEL MARIE LUCIENNE CLAPIERactive[ND]active[ND]activeORNELLA BIANCHIactivePHILIPPE ASTESAN BIEN ETREdissolvedphilippe gérard questedissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
SEANTESSShared officer / director · 2 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

4 people
NameRoleFromSource
DANIEL COLLINDirecteur—France registry
DANIEL COLLINDirigeant—France registry
ELISA DESAUTELDirigeant—France registry
FLEUR CURTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLIN PERE ET FILS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off