DOSSIERS / SCI LE CANAL
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Company dossier

SCI LE CANAL

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319581393 · 319581393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CANAL
fr_insee
319581393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-01
fr_insee
2021-05-20
fr_insee
128 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHIM HAVAdissolvedA LA VILLE DE ROUBAIX-EURIDISdissolvedATH THOEUN KHIEVdissolvedERIC BOULANGERdissolvedGERARD DENIS BREGEARDdissolvedHAN SENGdissolvedINTERTRADEdissolvedLAILA SARLdissolvedLA MANCHE CONFECTIONdissolvedM.B. FOR EVENdissolvedNATH NOUdissolvedNGOC THO NGUYENdissolvedNHAI THAVISOUKdissolvedROGER DESTOBBELEERdissolvedSARL EUROPE 2001activeSENGPRACHANH SAMSENESENAdissolvedSIVORN CHHAYdissolvedSOMCHANH SAVIVANHdissolvedSOMPHONGdissolvedSORENdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN GABRIEL HENRI MARIE BEERNAERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off