DOSSIERS / SCI LE COLOMBIER
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Company dossier

SCI LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-776720435 · 776720435 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LE COLOMBIER
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776720435
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active
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Civil company (means, SCM)
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2002-10-30
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30 AV DE LA REPUBLIQUE, 12100 MILLAU
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68.32A
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN JOSEPH RUBIODirecteurFrance registry
SYLVIE MARIE-THERESE RUBIODirecteurFrance registry
AMANDINE AUDREY DUCHE-BALKEMembre du directoireFrance registry
JASON-HENDRICK GERARD FRANCOIS BALKEMembre du directoireFrance registry
JULIA MARIE-JOSEE RUBIOMembre du directoireFrance registry
LUC FRANCOIS JEAN RUBIOMembre du directoireFrance registry
THOMAS BAPTISTE RUBIOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100