DOSSIERS / SCI COLOMBFAM
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Company dossier

SCI COLOMBFAM

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510933930 · 510933930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLOMBFAM
fr_insee
510933930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-04
fr_insee
675 MTE DES CHAVANNES, 69250 POLEYMIEUX-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES VAN WYNENDAELEDirigeant—France registry
FREDERIC COLOMBDirigeant—France registry
JEAN-PIERRE COLOMBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100