DOSSIERS / SCS LE COLOMBET PARTICIPATIONS
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SCS LE COLOMBET PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-22
KYBE ID: FR-523899797 · 523899797 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCS LE COLOMBET PARTICIPATIONS
fr_insee
523899797
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2010-07-22
fr_insee
2018-08-29
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
64.20Z
fr_insee
€453
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
LA GENTILHOMMIEREactiveLE CARRE DE L HORLOGEdissolvedLES CEDRES BLEUSdissolvedLES JARDINS DES TILLEULSactiveLIVIdissolved[ND]activeNEW IM DEVELOPPEMENTdissolvedNEW-IM PROTECTION SECURITE-NIPSdissolvedNIPS DEPARTEMENT TECHNIQUEdissolvedNoah PINONactivePALAIS LUMIEREdissolvedPAVILLON PAULINEactiveSCI CAVALAIRE AMELIEdissolvedSCI CRAPONNE BERGERONdissolvedSCI ECULLY CENTREdissolvedSCI LE MANOIR DE JEREMYdissolvedSCI LE PATIOdissolvedSCI LES CHALETS D EMMAdissolvedSCI LES CRICKSdissolvedSCI LES JARDINS DE BOURBREdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LALLEMANTAdministrateur—France registry
GROUPE NEW IMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCS BONS PARTICIPATIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off