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Company dossier

SCI COLLIN

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-504617770 · 504617770 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI COLLIN

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Registration504617770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-24

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Registered address31 RUE DU GENERAL DE GAULLE, 10230 MAILLY-LE-CAMP

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

COLLINdissolved CORTINHASdissolved GENEVIEVE RATAUXdissolved JEAN PAUL JACOILLOTdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MARCEL COLLIN	Dirigeant	—	France registry
VANESSA SOLANGE CROUET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100