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SCI COLIBRI'S DREAMS

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-905005708 · 905005708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI COLIBRI'S DREAMS
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905005708
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dissolved
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Real-estate civil company (SCI)
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2023-08-14
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78 RUE DU BELIER, LES CHENES VERTS, 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
HAPPY HEROESShared officer / director · 12 share thisSCI CLEMENCEShared officer / director · 12 share thisPILLET ET PILLETShared officer / director · 12 share thisJ. S. Invest GmbHShared officer / director · 12 share thisNeopubli GmbHShared officer / director · 12 share thisAMISO 12Shared officer / director · 12 share thisS.F.T.S. Transport & Frachtvermittlung Sophie Schmidt e.K.Shared officer / director · 12 share thisSCI DE LA BICHEShared officer / director · 12 share thisFOUCAU 12Shared officer / director · 12 share thisSOPHIE XDT LTDShared officer / director · 12 share thisSJDCLShared officer / director · 12 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

2 people
NameRoleFromSource
SOPHIE SchmidtDirecteur—France registry
GERALD RanvierMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100