KYBE — See who's really behind any company

Company dossier

SCI COLLINE

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502225519 · 502225519 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI COLLINE

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Registration502225519

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-25

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Registered address16 RUE DE TIGNOMONT, 57050 PLAPPEVILLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

COLLINE SASdissolved GEFRAMA INVESTISSEMENTdissolved LES ECURIES DE BEVAdissolved SCI DU BEVAdissolved SCI DU BOIS DE COULANGEdissolved SCI SAINT BERNARDdissolved

People with significant control

3 people

Name	Role	From	Source
GEFRAMA INVESTISSEMENT	Dirigeant	—	France registry
GERALDINE NICOLLE	Dirigeant	—	France registry
GERARD NICOLLE	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLINE SAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100