DOSSIERS / SCI COLOMBE
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Company dossier

SCI COLOMBE

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842549636 · 842549636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLOMBE
fr_insee
842549636
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-24
fr_insee
11 AV DU GENERAL DE GAULLE, 77170 BRIE-COMTE-ROBERT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BUREAU ETUDES TECH SUPERSTRUCTURES 2000dissolvedEXPO SITdissolvedGILLdissolvedGILL GESTIONdissolvedGILL PROMOTIONactiveGIL MANAGEMENTdissolvedLE PARC DE LA MARE A DIEUdissolvedLE PATIO FLEURIdissolvedLUCIEN LEDRUdissolvedNI.SE.MAdissolvedSCCV DES ROITELETSdissolvedSCI CARRE LOUISdissolvedSCI FLEURY PARKdissolvedSCI INTEMPORELLEdissolvedSCI LA BOISSIEREdissolvedSCI LA PARC TILIAdissolvedSCI LA PLAINE DE TOUSSATdissolvedSCI LA VILLA NOTRE DAMEdissolvedSCI LE CLOS BARTHELEMYdissolvedSCI LE CLOS DES TERRASSESdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
GILL PROMOTIONDirecteur—France registry
ETABLISSEMENTS DURANDMembre du directoire—France registry
GIL MANAGEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100