DOSSIERS / SCI COL
← SearchExport PDF
Company dossier

SCI COL

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922091681 · 922091681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COL
fr_insee
922091681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-09
fr_insee
33 RUE DU BEAL, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCAS RODRIGUESDirigeant—France registry
OPHELIE RODRIGUESDirigeant—France registry
JOSE CARLOS GONCALVES RODRIGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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