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Company dossier

SCI COLI

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509290656 · 509290656 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI COLI

fr_insee

Registration509290656

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-12-04

fr_insee

Registered address1 RUE JOSEPH LE BRIX, 94370 SUCY-EN-BRIE

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COLIfr_insee · 330630195 · dissolved SCI COLIfr_insee · 503480121 · dissolved SCI COLIfr_insee · 840607832 · dissolved SCI COLIfr_insee · 908135635 · dissolved

Companies at this address

2 total

SCI 2Adissolved

Connections

3 links

Shared operator — likely the same administrator

SCI 2AShared registered address · 2 share this SCI ACDShared officer / director · 3 share this SCI 2AShared officer / director · 3 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

2 people

Name	Role	From	Source
ANTONIO DA COSTA	Directeur	—	France registry
CATARINA FIGUEIREDO DIAS	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100