DOSSIERS / SCI COLVERT
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Company dossier

SCI COLVERT

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812828069 · 812828069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI COLVERT
fr_insee
812828069
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-30
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460 CHE DU CLOS, le Clos des Ursules, 01600 REYRIEUX
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
OCEDIS FINANCEShared officer / director · 5 share thisSOCIETE DE TRANSFORMATION DE STYRENEShared officer / director · 5 share thisHLOGShared officer / director · 5 share thisSCI 3 HShared officer / director · 5 share thisDNG CONCEPTShared officer / director · 7 share thisSCI DU PARCShared officer / director · 7 share thisHARDYShared officer / director · 7 share thisJUNAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DNGShared officer / director · 7 share thisCCCP CAPITALShared officer / director · 10 share thisPLATINIUM IIShared officer / director · 10 share thisECO PATRIMOINEShared officer / director · 10 share thisR G INTERNATIONALShared officer / director · 10 share thisLCPShared officer / director · 10 share thisHOP'LAShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-812828069/network.

People with significant control

4 people
NameRoleFromSource
ROMAIN PHILIPPE HARDYDirecteur—France registry
CLEMENT FREDERIC ANDRE CHAPATONMembre du directoire—France registry
JULIEN HARDYMembre du directoire—France registry
PATRICIA MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100