DOSSIERS / SCI DE LA COLLE NOIRE
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Company dossier

SCI DE LA COLLE NOIRE

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812757508 · 812757508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA COLLE NOIRE
fr_insee
812757508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
17 RUE CUSTINE, 75018 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMAN EL KADDIdissolvedALEXANDRA PAYTON WEINRESSactiveASS VILLAGE CUSTINEactiveCOTE 9EMEdissolvedECHO ORANGEdissolvedETIENNE CHARLES DAMIEN MARIE GROSSEactiveFOREIGN MAGIC FRANCEactiveIDIOMECANIC THEATREactiveJULIEN LOUIS HENRI PAUL JACOBactiveLE HOGGARactiveMACONDO MEDIAdissolvedMARTINE PAULETTE MALARETdissolvedMOLOSSEactive[ND]dissolved[ND]activePATRICK BARTHELEMYdissolvedPAUL MALARETdissolvedSOCIETE CIVILE IMMOBILIERE GUSTAVEdissolvedSYNDICAT DE COPROPRIETE DU 17 RUE CUSTINE 75017 PARISactiveTEN FIFTEENactive

+1 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE BouisDirigeant—France registry
JULIEN JacobDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100