DOSSIERS / SCI FONCIERE COLOMBES
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Company dossier

SCI FONCIERE COLOMBES

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840096754 · 840096754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE COLOMBES
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840096754
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dissolved
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Real-estate civil company (SCI)
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2018-06-04
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1 RUE DUVERGIER, 75019 PARIS 19
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE FINANCIER KAIMDirigeant—France registry
SOFIANE KaimPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100