DOSSIERS / SCI 15-17-COL
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Company dossier

SCI 15-17-COL

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509083994 · 509083994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 15-17-COL
fr_insee
509083994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-20
fr_insee
15 RUE SAINT DENIS, 86000 POITIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATMOdissolvedMAMdissolvedMFMBdissolvedPIMAMdissolvedRUE SAINT CYPRIENdissolvedSCA DU COLLEGEdissolvedSCI 2MDdissolvedSCI 3AdissolvedSCI 3BdissolvedSCI B2MdissolvedSCI CALCARdissolvedSCI DU 27 RUE JULES FERRYdissolvedSCI DU 33 RUE ARSENE ORILLARDdissolvedSCI DU 46 RUE DES CARMESdissolvedSCI DU 57.59 RUE TH.RENAUDOTdissolvedSCI DU 57-59 RUE T.R.dissolvedSCI DU 6 RUE ALIENOR D'AQUITAINEdissolvedSCI DU CLOS DE LA MOTTEdissolvedSCI DU COLLEGE 2dissolvedSCI FCMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE MORANDDirecteur—France registry
IVAN PAUL SOLLOGOUBMembre du directoire—France registry
JEAN-PIERRE PASCOU ATANASIUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100