DOSSIERS / SCI COLETH
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Company dossier

SCI COLETH

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838473312 · 838473312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI COLETH
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838473312
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dissolved
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Real-estate civil company (SCI)
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2018-03-27
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14 HAM DE CHATENAY, 69360 SIMANDRES
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68.32B
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€123
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Connections

7 links
Shared operator — likely the same administrator
GAVAShared officer / director · 2 share thisPERFIL CONDUTORES ELETRICOS LTDAShared officer / director · 7 share thisSCI NOREATShared officer / director · 7 share thisCARRAIXET - PARTICIPACOES E EMPREENDIMENTOS LTDA.Shared officer / director · 7 share thisPERLEX PRODUTOS PLASTICOS LTDAShared officer / director · 7 share thisMICALET PARTICIPACOES E EMPREENDIMENTOS LTDA.Shared officer / director · 7 share thisPAISANO PARTICIPACOES E EMPREENDIMENTOS LTDAShared 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

5 people
NameRoleFromSource
CORALIE ROSDirigeant—France registry
LEA ROSDirigeant—France registry
THEO JOSE ROSDirigeant—France registry
ANTONIO ROSPrésident—France registry
OLGA INGRID NATACHA THEBERGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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