DOSSIERS / SCI DU COLVERT
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Company dossier

SCI DU COLVERT

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943751537 · 943751537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DU COLVERT
fr_insee
943751537
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-30
fr_insee
Les Hollandières, 45500 Saint-Gondon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU COLVERTfr_insee · 352840813 · dissolvedSCI DU COLVERTfr_insee · 381865930 · dissolvedSCI DU COLVERTfr_insee · 384338927 · dissolvedSCI DU COLVERTfr_insee · 390645281 · dissolvedSCI DU COLVERTfr_insee · 391715901 · dissolvedSCI DU COLVERTfr_insee · 433425238 · dissolvedSCI DU COLVERTfr_insee · 477708754 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI DU LABRADORShared officer / director · 4 share thisSCI CM-PMShared officer / director · 4 share thisSCI DU RETRIEVERShared officer / director · 4 share thisEARL LES BEUGNONSShared officer / director · 5 share thisAGENCEMENT INDUSTRIEL RAYONNAGE DES SAVOIEShared officer / director · 5 share thisDIGARD HUBERT BOIS SARLShared officer / director · 5 share thisGFA DES BROSSESShared officer / director · 5 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

2 people
NameRoleFromSource
Claire MaletDirecteur—France registry
Nicolas DigardMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100