DOSSIERS / SCI LES COLOMBES DU BOIS
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Company dossier

SCI LES COLOMBES DU BOIS

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511691347 · 511691347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COLOMBES DU BOIS
fr_insee
511691347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-07
fr_insee
27 RUE CARLE HEBERT, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE FERREIRADirecteur—France registry
JACQUES FERREIRADirigeant—France registry
JULIO MARTINS FERREIRADirigeant—France registry
MARIA ISABEL NOBRE DA PONTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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