DOSSIERS / SCI COLUMBAE
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Company dossier

SCI COLUMBAE

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880012828 · 880012828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI COLUMBAE
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880012828
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dissolved
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Real-estate civil company (SCI)
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2019-12-20
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6 IMP LES LAMBRUSQUES, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€200
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Connections

17 links
Shared operator — likely the same administrator
SCI CLARUSShared registered address · 8 share thisSAINTE MARTHEShared registered address · 8 share thisSCI BOMBAYShared registered address · 8 share thisSCI STELLAEShared registered address · 8 share thisALEXANDRE GUILHEM SEBASTIEN VERNHETShared registered address · 8 share thisSCI RIMBAUD 34Shared registered address · 8 share thisSCI BAUDELAIRE 34Shared registered address · 8 share thisSCI BAUDELAIRE 34Shared officer / director · 11 share thisS.C.I. H R P A AShared officer / director · 11 share thisSCI RIMBAUD 34Shared officer / director · 11 share thisSCI BOMBAYShared officer / director · 11 share thisSCI TERRE D OVALIEShared officer / director · 11 share thisSCI STELLAEShared officer / director · 11 share thisSCCV LA CAMPAGNEShared officer / director · 11 share thisMONTREDONShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-880012828/network.

People with significant control

2 people
NameRoleFromSource
ESTELLE CLAUDIA HELENE VERNHETDirecteur—France registry
ALEXANDRE LOUIS VERNHETDirigeant—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