DOSSIERS / SCI COLOMBES
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Company dossier

SCI COLOMBES

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-535244453 · 535244453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COLOMBES
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535244453
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dissolved
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Real-estate civil company (SCI)
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2019-08-13
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2023-03-06
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28 RUE LAURISTON, 75116 PARIS 16
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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

2 people
NameRoleFromSource
JEAN-DANIEL HertzogAdministrateur—France registry
SAS INDEVDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIS COLOMBES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off