DOSSIERS / SCI LA COLLE
← SearchExport PDF
Company dossier

SCI LA COLLE

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931556211 · 931556211 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA COLLE
fr_insee
931556211
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-07
fr_insee
50 BD Stalingrad, 06300 Nice
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SW NICE TAXIdissolved3ASSOSactive3BBATactiveACTUATEactiveA F C INTERNATIONALdissolvedAIDOFLO SARLdissolvedAIS INFORMATICdissolvedAJ AUTOdissolvedALBAdissolvedAlexis De ChiaraactiveALGORITHMEdissolvedALL AROUND THE WORLDdissolvedALPHAdissolvedAMENAGEMENT POLYVALENT DE L'HABITATactiveAnastasia BatkovaactiveANDREA ET CIEdissolvedANNA ANTIPOVAactiveANNE MARIE AUZANNEAUdissolvedANNE ROBERTE GISELE THIERRYdissolvedANTEX MARINEactive

+234 more

People with significant control

2 people
NameRoleFromSource
Maria Manuela MACHADO FERREIRAMembre du directoire—France registry
Pedro José COSME FERNANDESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100