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Company dossier

SCI COLAS

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-754015733 · 754015733 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI COLAS
fr_insee
754015733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
2020-07-29
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37 RUE ROBESPIERRE, 93100 MONTREUIL
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68.20B
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€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CARVALHOShared officer / director · 2 share thisTOCA MADERA PRODUCTIONShared registered address · 5 share thisDANIEL CALDERON CASTILLOShared registered address · 5 share thisASSOCIATION A.P.O.A.LShared registered address · 5 share thisJULIEN JACQUES ANDRE PONSShared registered address · 5 share thisKORTEXShared officer / director · 9 share thisAPPA PRATICIENS POLYCLIN AGUILShared officer / director · 9 share thisIMAIAKShared officer / director · 9 share thisSCI DE L ESTAGNASShared officer / director · 9 share thisSCI IMAIAK DONIBANEShared officer / director · 9 share thisNIVELLE RADIOLOGIEShared officer / director · 9 share thisSOCIETE CIVILE LES CASTELETSShared officer / director · 9 share thisSCM COLAS-CHATTEShared officer / director · 9 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
NameRoleFromSource
MYRIAM COLASAdministrateur—France registry
⚠ MICHEL COLASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLAS (officer) matches PEP Michel Colas — Q66499448. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off