DOSSIERS / SCI COLINE
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Company dossier

SCI COLINE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910558550 · 910558550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI COLINE
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910558550
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active
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Real-estate civil company (SCI)
fr_insee
2022-02-25
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49 RUE DE LA HOUVE, 57150 CREUTZWALD
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JUPITER SCIShared officer / director · 4 share thisSCI COLORADOShared registered address · 4 share thisSCI ORIONShared officer / director · 4 share thisWALTER EXPERTISE COMPTABLE SARLShared registered address · 4 share thisSALVAGGIOShared officer / director · 4 share thisA C E IMMOBILIEREShared registered address · 4 share thisLUXANDREShared officer / director · 4 share thisSCI VENUSShared officer / director · 4 share thisASPIR&COShared officer / director · 4 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

3 people
NameRoleFromSource
ALEXANDRE SALVAGGIODirecteur—France registry
ALISON WALTERDirecteur—France registry
WALTER EXPERTISE COMPTABLE SARLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100