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Company dossier

SCI COLISI

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951167055 · 951167055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COLISI
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951167055
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-05
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2 Le-clos-du-coulaire, 84370 Bédarrides
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sébastien RAYNALDirecteur—France registry
Stéphane BERTRANDDirecteur—France registry
Sylvain BREDINDirecteur—France registry
Thomas SANCEODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAPISI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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