DOSSIERS / SCI COLTOUVE
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Company dossier

SCI COLTOUVE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901867390 · 901867390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI COLTOUVE
fr_insee
901867390
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-29
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6 RUE GEORGES VILLE, 75016 PARIS
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SSA AFYNEOShared officer / director · 8 share thisSCI D.S.Shared officer / director · 8 share thisMSENShared officer / director · 8 share thisSECNAZI SLAMA ET ASSOCIES AUDITShared officer / director · 8 share thisMELNOSShared officer / director · 8 share thisAFYNEO GROUPEShared officer / director · 8 share thisDMJFSShared officer / director · 8 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

4 people
NameRoleFromSource
AFYNEODirigeant—France registry
MSENDirigeant—France registry
MICHEL CohenPrésident—France registry
SABRINA SamamaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100