DOSSIERS / SCI CANON D OR
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Company dossier

SCI CANON D OR

FRANCE · COMPANY · INCORPORATED 1981-12-18
KYBE ID: FR-323298901 · 323298901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANON D OR
fr_insee
323298901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-18
fr_insee
109 AV POTTIER, 59130 LAMBERSART
fr_insee
68.20B
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI LETIERSPrésident—France registry
MARGUERITE GERMAINE LIEBARTPrésident—France registry
PATRICK PAUL LETIERSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100