DOSSIERS / SCI COLORADO
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Company dossier

SCI COLORADO

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905159323 · 905159323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COLORADO
fr_insee
905159323
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-15
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8 RUE DU DOURJACQ, 29200 BREST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HJBMembre du directoire—France registry
LAS VEGASMembre du directoire—France registry
CHRISTOPHE REMY JACQPrésident—France registry
JACQUES RENE BALAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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