DOSSIERS / SCI COLIN
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Company dossier

SCI COLIN

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504899691 · 504899691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLIN
fr_insee
504899691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-30
fr_insee
96 PL DU GENERAL DE GAULLE, 45680 DORDIVES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT COLINDirecteur—France registry
MARTINE SAUVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLIMCO · 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