KYBE — See who's really behind any company

Company dossier

SCI COLLEVILLE

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848820122 · 848820122 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COLLEVILLE

fr_insee

Registration848820122

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-05

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Registered address10 RUE DES CORDES, 14000 CAEN

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COLLEVILLEfr_insee · 477933204 · dissolved SCI COLLEVILLEfr_insee · 479452344 · dissolved

Companies at this address

22 total

AMAURY JEAN BRUNO MARIE D'ANSELMEdissolved ARNAUD ALEXANDRE AMAURY MARIE D'ANSELMEdissolved ASD 46 RUE SAINT-OUENdissolved ASD BLOTdissolved ASD CONSTRUCTIONdissolved ASD FONCIERdissolved ASD FONCIERE NORMANDIEdissolved ASD GAMBETTAactive ASD INVESTdissolved ASD KOENIGactive ASD LENGANNERIEdissolved ASD PARTICIPATIONSactive ASD VIOLETTEdissolved ASD ZAK FALAISEdissolved BELLEFONDSdissolved HERVE JEAN EMILE LEFEBVREdissolved LA DEFENSE PASSIVEdissolved MICHEL SERVETdissolved OLIVIER SIMON ANTOINE DUBUCdissolved SCCV LE PONANTdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SCI MAS GUINARDShared officer / director · 5 share this SCI HERITIERS D'EXEAShared officer / director · 5 share this TERRENOIREShared officer / director · 5 share this BELLEFONDSShared officer / director · 5 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

Name	Role	From	Source
SOPHIE CAROLINE MARIE de MARIN des BOUILLERES	Directeur	—	France registry
AMAURY JEAN BRUNO MARIE d'ANSELME	Membre du directoire	—	France registry
ARNAUD ALEXANDRE AMAURY d'ANSELME	Membre du directoire	—	France registry
FRANCOIS HUBERT CHARLES MARIE d'ANSELME	Membre du directoire	—	France registry
THIBAULT JOSEPH CHARLES MARIE d'ANSELME	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100