DOSSIERS / SCI COLIBRI
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Company dossier

SCI COLIBRI

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822701728 · 822701728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLIBRI
fr_insee
822701728
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dissolved
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Real-estate civil company (SCI)
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2016-09-22
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292 AV SAINTE-MARGUERITE, 06200 NICE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK MICHEL NICOLAS VIALLEDirecteur—France registry
SC ITHAQUEDirigeant—France registry
TOM NICOLAS VIALLEDirigeant—France registry
VERONIQUE CHOLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100