KYBE — See who's really behind any company

Company dossier

SCI COLAEZ

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982139560 · 982139560 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI COLAEZ

fr_insee

Registration982139560

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-12-28

fr_insee

Registered address4 RTE de Samer, ZAL de la houlette, 62240 Desvres

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACTEZactive SCCV MARCONNEZdissolved SCI ALBANOdissolved SCI CANETONdissolved SCI COLEZdissolved SCI HERLEZactive SCI LIANEZdissolved SCI MARCONNEZactive SCI MARQUEZdissolved SCI OUTREZactive VELAUTOactive

People with significant control

4 people

Name	Role	From	Source
FLORENT GABRIEL MAURICE PRIEZ	Directeur	—	France registry
ALBANO	Membre du directoire	—	France registry
Clément Léon Roland Dumez	Membre du directoire	—	France registry
Holding FLORENT PRIEZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLEZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100