DOSSIERS / SCI DU PONT CANAL
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Company dossier

SCI DU PONT CANAL

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-304878978 · 304878978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT CANAL
fr_insee
304878978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-28
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47 RUE DE SAINT-MIHIEL, 55000 BAR-LE-DUC
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68.20B
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€246,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HENRI COLLOTDirigeant—France registry
JEAN-CHARLES COLLOTDirigeant—France registry
JEROME COLLOTDirigeant—France registry
PIERRE-FRANCOIS COLLOTDirigeant—France registry
NICOLLE SCHWARTZBRODPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100