DOSSIERS / COLLINE TOWER INVEST
← SearchExport PDF
Company dossier

COLLINE TOWER INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900193590 · 900193590 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COLLINE TOWER INVEST
fr_insee
900193590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
7 RUE DE LA COLLINE, 97400 SAINT-DENIS
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMENAGEMENT REUNIONDirigeantFrance registry
COLLINE GROUPEDirigeantFrance registry
XAVIER BERNARD DENIS FOURNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100