DOSSIERS / SCI COLIBRI
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Company dossier

SCI COLIBRI

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795314764 · 795314764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLIBRI
fr_insee
795314764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-17
fr_insee
130 RUE SULLY, 69006 LYON
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveHICHAM ZERROUGactiveJACQUES-MARIE HENRI LEFREREactiveJING LIdissolvedJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolvedMOUSTAFA REMILIactive[ND]active[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedVALERIA EVA ROSSIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PIERRE JOHANNES GABRIEL MEMINDirigeant—France registry
JEANNE LAURA RENEE MEMINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100