DOSSIERS / SCI COLOMBUS
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Company dossier

SCI COLOMBUS

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-509208575 · 509208575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI COLOMBUS
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509208575
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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27 RTE DE SAINT-LEGER, 78125 POIGNY-LA-FORET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPE LE BOZECShared officer / director · 2 share thisSCI EBENE ET ARDOISE LES LAVANDESShared registered address · 7 share thisSCI EBENE ET ARDOISE VILLA CASAMASSIMAShared registered address · 7 share thisSCI MARC'S BROTHER&BROTHERShared registered address · 7 share thisVILLA MONTE RUBIOShared registered address · 7 share thisSCI EBENE ET ARDOISE LES IRISShared registered address · 7 share thisEAMD INVESTISSEMENTShared registered address · 7 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

3 people
NameRoleFromSource
FRANCK LE BOZECDirecteur—France registry
ANTOINE CESAR LE BOZECDirigeant—France registry
LEA NATHALIA LE BOZECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100