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Company dossier

SCI COLEZ

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911738821 · 911738821 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COLEZ

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Registration911738821

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-25

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Registered address4 RTE DE SAMER, ZAL DE LA HOULETTE, 62240 Desvres

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACTEZactive SCCV MARCONNEZdissolved SCI ALBANOdissolved SCI CANETONdissolved SCI COLAEZactive SCI HERLEZactive SCI LIANEZdissolved SCI MARCONNEZactive SCI MARQUEZdissolved SCI OUTREZactive VELAUTOactive

People with significant control

4 people

Name	Role	From	Source
FLORENT GABRIEL MAURICE PRIEZ	Directeur	—	France registry
ALBANO	Membre du directoire	—	France registry
CLEMENT LEON ROLAND DUMEZ	Membre du directoire	—	France registry
Holding FLORENT PRIEZ Sarl	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COEZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100