DOSSIERS / COLAUBERGENVILLE SCI
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Company dossier

COLAUBERGENVILLE SCI

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815012885 · 815012885 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLAUBERGENVILLE SCI
fr_insee
815012885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-02
fr_insee
2023-06-23
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION JUNICLAIRdissolvedBATIPART REAL ESTATE AFRICAdissolvedBORG INSTRUMENTS SAdissolvedCC EUROPE INVESTactiveCHERBOURG HOTELSdissolvedCHERBOURG MANAGEMENTdissolvedCOLADRIA SASdissolvedCOLBAZAR SASdissolvedCOLBRAVOdissolvedCOLEDENdissolvedCOLEVREUX SCIdissolvedCOLFILMdissolvedCOLILLKIRCH FRANCE SASdissolvedCOLKARTdissolvedCOLKART INVESTMENT EUROPEdissolvedCOLMABU SASdissolvedCOLMALOdissolvedCOLMASSYdissolvedCOLMEDdissolvedCOLNOZAY EURLdissolved

+51 more

People with significant control

6 people
NameRoleFromSource
ColbravoDirigeant—France registry
ColEvreux SCIDirigeant—France registry
ColNozay EURLDirigeant—France registry
ALEXANDRE FreytagPrésident—France registry
COLONY CAPITAL SASPrésident—France registry
SEBASTIEN CossuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off