DOSSIERS / SCI COLTOVE
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Company dossier

SCI COLTOVE

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530169333 · 530169333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI COLTOVE
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530169333
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dissolved
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Real-estate civil company (SCI)
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2011-02-08
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102 AV DE PARIS, 94300 VINCENNES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MAZELORShared officer / director · 6 share thisSCI MAZELYShared officer / director · 6 share thisPORATShared officer / director · 6 share thisSELARL BRUNO MAHOUNShared officer / director · 6 share thisSCI RIVIEREShared officer / director · 6 share thisNMHOLDINGShared officer / director · 7 share thisNMANDCOShared officer / director · 7 share thisSPFPL DU DR NATHAN MAHOUNShared officer / director · 7 share thisSELARL DU DR NATHAN MAHOUNShared officer / director · 7 share thisSCI BRAKHAShared officer / director · 7 share thisLINATShared officer / director · 7 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

4 people
NameRoleFromSource
SHIRLEY MADELEINE COHENDirecteur—France registry
BRUNO PAUL MAHOUNDirigeant—France registry
NATHAN JEAN-PIERRE ISAAC MAHOUNDirigeant—France registry
SELARL BRUNO MAHOUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100