DOSSIERS / SCI COLD
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Company dossier

SCI COLD

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500265020 · 500265020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLD
fr_insee
500265020
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
14 RUE DU GENERAL GIRAUD, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ROGERDirecteur—France registry
CATHERINE HILDA WAWROWSKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100