DOSSIERS / SCI LES COLOMBES
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Company dossier

SCI LES COLOMBES

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494888829 · 494888829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES COLOMBES
fr_insee
494888829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-09
fr_insee
2020-09-22
fr_insee
120 RTE DE VALENCE, 07130 SOYONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedBELGROUNE MOHAMEDdissolvedB.N.CdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCK MACONNERIEdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveDELIVERYdissolvedERIC VAN DAELEdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
ERSIN TOSUNDirigeant—France registry
FATIH TIRYAKIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off