DOSSIERS / SCI LE COLOMBIER
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Company dossier

SCI LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788464311 · 788464311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE COLOMBIER
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788464311
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dissolved
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Real-estate civil company (SCI)
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2012-10-02
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3 RUE DE PERSEIGLE, 37120 FAYE-LA-VINEUSE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI EFIMMOShared officer / director · 2 share thisSCI LES OLIVIERSShared officer / director · 2 share thisEURL L'ESCALEShared officer / director · 7 share thisSASU CANLOUShared officer / director · 7 share thisSCI SEBINVESTShared officer / director · 7 share thisGAEC DU GRAND GUEShared officer / director · 7 share thisLOUINVESTShared officer / director · 7 share thisEARL CANLOUShared 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

3 people
NameRoleFromSource
BERNARD LOUVELDirecteur—France registry
SEBASTIEN LOUVELDirecteur—France registry
ANNIE DEVAUXMembre du directoire—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