DOSSIERS / SCI COLLENI
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Company dossier

SCI COLLENI

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820360428 · 820360428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI COLLENI
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820360428
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dissolved
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Real-estate civil company (SCI)
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2016-05-19
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21 QUAI AUX FLEURS, 75004 PARIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VILLA PIERRE GINIERShared officer / director · 2 share thisMARINE LOUISE CHLOE LEPERTShared registered address · 5 share thisSCI LES FLEURSShared registered address · 5 share thisLAVOIR MODERNE PARIS 4Shared registered address · 5 share thisSCI DES TROIS MILLEShared registered address · 5 share thisSCI DES TROIS MILLEShared officer / director · 7 share thisLE MOBILIER INDUSTRIELShared officer / director · 7 share thisSCI CANAIMAShared officer / director · 7 share thisCHAISES NICOLLEShared officer / director · 7 share thisSCI LES FLEURSShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
JENNY ArnouldDirigeant—France registry
JEROME LepertPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100