DOSSIERS / SCI C.O.LOC
← SearchExport PDF
Company dossier

SCI C.O.LOC

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878965201 · 878965201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.O.LOC
fr_insee
878965201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
18 RUE DES BEDIALOTS, 65140 TOSTAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CANABALDirecteur—France registry
OLIVIER RAMOSDirecteur—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