KYBE — See who's really behind any company

Company dossier

SCI COLONIA

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528198187 · 528198187 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COLONIA

fr_insee

Registration528198187

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-11-08

fr_insee

Registered address23 RES LES FONDS VERTS, LES FONDS VERTS 2, 83220 LE PRADET

fr_insee

Industry68.20B

fr_insee

Share capital€250

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 COLONIAfr_insee · 439990805 · dissolved SCI COLONIAfr_insee · 520975350 · dissolved

Connections

3 links

Shared operator — likely the same administrator

FONCIERE MALICEShared officer / director · 4 share this AUBINShared officer / director · 4 share this MAISON SAUVAGEShared officer / director · 4 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
⚠ CHRISTIAN LEFEBVRE	Directeur	—	France registry
CHLOE BOUTIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100