DOSSIERS / SCI RAYMOND COLIN
← SearchExport PDF
Company dossier

SCI RAYMOND COLIN

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789598778 · 789598778 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RAYMOND COLIN
fr_insee
789598778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-27
fr_insee
2022-02-23
fr_insee
16 AV DU MARECHAL JUIN, 54000 NANCY
fr_insee
68.20B
fr_insee
€765,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAROLD MONTAIGUDirecteur—France registry
HERVE ANDRE RENE COLINDirecteur—France registry
SYLVIE LORRAINE MARIE FRANCE COLINDirecteur—France registry
RAYMOND ANDRE RENE COLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off