DOSSIERS / SCI COLLIN
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Company dossier

SCI COLLIN

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821595790 · 821595790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLLIN
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821595790
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dissolved
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Real-estate civil company (SCI)
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2016-07-19
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21 RUE DE KERANNA, 29260 LE FOLGOET
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68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD FRANCOIS JEAN COLLINDirecteur—France registry
CHRISTELE COLLINMembre du directoire—France registry
REGIS COLLINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO4-COLIN-SCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100