DOSSIERS / COLOGNE SCI
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Company dossier

COLOGNE SCI

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814502092 · 814502092 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLOGNE SCI
fr_inpi
814502092
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2015-11-04
fr_inpi
12 RUE MEDERIC, 75017 PARIS
fr_inpi
€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADVENIS CONSEILactiveADVENIS RESIDENCESactiveASSOCIATION DE DEFENSE ET DE PROMOTION DES INTERETS DES ADHERENTS DE MEDICIS ADEPIA MEDICISactiveASSOCIATION POUR LA PROMOTION DU PERactiveAVENIR FINANCE CORPORATEdissolvedCHARLINE ESTELLE DEMANGEactiveCOURTANETdissolvedCOURTANET SASactiveDJAMAL-EDDINE MOULESSEHOULdissolvedEDC ETUD DEVELOPPEMENT CONSEILdissolvedGROUPEMENT D EPARGNE RETRAITE POPULAIRE DE MEDICISactivelouise marie charlotte sorlinactiveMARION LOPEZ-CARRENOactive[ND]activeOPTALIX INDUSTRIEdissolvedSCI COLOGNE RUMPLERdissolvedSCI ELIALYS SIM 1dissolvedSCI ELIALYS SIM 2dissolvedSCI ELIALYS SIM 3dissolvedSCI EUROVALYS NEW INVEST 1dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
EUROVALYSDirigeant—France registry
SC ADVENIS IMMO CAPITALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100