DOSSIERS / SCI COLIBRI
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Company dossier

SCI COLIBRI

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803303122 · 803303122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLIBRI
fr_insee
803303122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
110 RUE DUGUESCLIN, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDENOUR MOUSSA AINSEBADirigeant—France registry
INEYA AINSEBADirigeant—France registry
KEIMIL AINSEBADirigeant—France registry
NAIM AINSEBADirigeant—France registry
ZEHRA SAHNOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100