DOSSIERS / COLIN90 SANARY
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Company dossier

COLIN90 SANARY

FRANCE · COMPANY · INCORPORATED 2025-10-14
KYBE ID: FR-992280396 · 992280396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLIN90 SANARY
fr_insee
992280396
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active
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Real-estate civil company (SCI)
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2025-10-14
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36 BD du Temple, 75011 Paris
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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

5 people
NameRoleFromSource
Hanifa DOUAISSIADirecteur—France registry
Luc COLINDirecteur—France registry
COLINMembre du directoire—France registry
Laura COLINMembre du directoire—France registry
Louise COLINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100