DOSSIERS / SCI COLOMBIER
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Company dossier

SCI COLOMBIER

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529611758 · 529611758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLOMBIER
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529611758
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dissolved
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Real-estate civil company (SCI)
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2011-01-17
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51 RUE DES GARRIGUES, 34230 SAINT-PONS-DE-MAUCHIENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE RAYNARDDirigeant—France registry
DELPHINE COLOMBIERMembre du directoire—France registry
SEBASTIEN COLOMBIERMembre du directoire—France registry
REGIS COLOMBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES COLOMBIER · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100