DOSSIERS / SCI COLO
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Company dossier

SCI COLO

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493326276 · 493326276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLO
fr_insee
493326276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-13
fr_insee
QUA BEAUREGARD, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BERTHE ROGER MARIE-ANNEdissolvedDAHE VEGETALdissolvedDAN JEREMY LOUIS-MONDESIRdissolvedDIMITRI FLAVIEN CORINdissolvedDLM FROIDdissolvedD R I M OFFERdissolvedELYSIAactiveEMILE FIRMIN BILARDdissolvedEVELYNE GONVALEZdissolvedFERNAND CLOTHAIRE SAINTE-ROSEactiveGAMORAactiveGERARD UZELactiveHAROLD GOUJONactiveIXORA EXPERTISEactiveJEAN-CLAUDE BERNARD CORINdissolvedJEAN-EUDES CEDRIC DEMONIEREdissolvedJEAN LUC JEAN-JOSEPHdissolvedJEAN-YVES ROBERT FALKENBERGdissolvedJIMMY CLAUDE ADELAIDEdissolvedJOEL ARIMONEactive

+23 more

People with significant control

4 people
NameRoleFromSource
MICHELLE MARIE ARDINDirecteur—France registry
ARDIN Annie née le 22/05/1967 à FORT DE FRANCE de Nationalité Française Célibataire Drt 13 Lot les flamboyants 97233 SCHOELCHER.Dirigeant—France registry
ARDIN Corinne NE 22/11/1962 à FORT DE FRANCE de Nationalité Française, Drt 37 Rue Corneille Bat C Hortensia 31100 TOULOUSEDirigeant—France registry
ARDIN Odile née le 1ER/05/1966 à FORTde FRANCE de Nationalité Française Drt Résidence Maestro B 24 97200 FORT de FRANCEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100