DOSSIERS / COLUMBUS
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Company dossier

COLUMBUS

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-989030564 · 989030564 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLUMBUS
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989030564
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-10
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7 B RUE du Temple, 94370 Sucy-en-Brie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marion Annick Christine NOIROTDirecteur—France registry
Christian René Lucien NOIROTMembre du directoire—France registry
Christine Annick Bernadette NEDELECMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100