DOSSIERS / COLIBRI II
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Company dossier

COLIBRI II

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-940944473 · 940944473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLIBRI II
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940944473
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active
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Real-estate civil company (SCI)
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2025-02-24
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31 B AV des Pyrénées, 32100 Condom
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Bruno PREVITALIDirecteur—France registry
Frédéric THEZDirecteur—France registry
Alexandre BAUDOUINMembre du directoire—France registry
Andrianifahanana Hery RAODSONMembre du directoire—France registry
Eric CHARPINMembre du directoire—France registry
Marc BOLZONELLAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLIBRI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100