DOSSIERS / SCI LA COLLINE
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Company dossier

SCI LA COLLINE

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533002713 · 533002713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COLLINE
fr_insee
533002713
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dissolved
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Real-estate civil company (SCI)
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2011-06-16
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21 AV JEAN BERENGUIER, 81800 COUFOULEUX
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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

3 people
NameRoleFromSource
DANIELA CRISTINA MARINDirecteur—France registry
SERGIU CONSTANTIN MIHALACHEDirecteur—France registry
DANIEL LAZARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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