DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU COLOMBIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU COLOMBIER

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501639975 · 501639975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU COLOMBIER
fr_insee
501639975
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
2020-02-25
fr_insee
154 RUE DU COLOMBIER, ZI DE LA BOITARDIERE, 37400 AMBOISE
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68.20B
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€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BATTERY CENTRAL HUBShared officer / director · 3 share thisS.C.I. L.S.B.Shared officer / director · 3 share thisGLLAShared officer / director · 3 share thisCENTRE MAINTENANCE INDUSTRIELLEShared officer / director · 3 share this1280 IMMOShared officer / director · 3 share thisSCI BELAUDShared officer / director · 3 share thisSCI DU CHEMIN VERTShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LANGEAISShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA BOSSEShared officer / director · 5 share thisS.C.I. DU REMENIERShared officer / director · 5 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

5 people
NameRoleFromSource
DOMINIQUE MONGELLAAdministrateur—France registry
FLORENCE LUCASMembre du directoire—France registry
GREGORY DARCISSACMembre du directoire—France registry
JEAN-MARC RIZOMembre du directoire—France registry
SEBASTIEN BELAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE LA BOSSE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off