DOSSIERS / SCI DU CANAL SAINT MARTIN
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Company dossier

SCI DU CANAL SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1984-07-04
KYBE ID: FR-330006099 · 330006099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CANAL SAINT MARTIN
fr_insee
330006099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-04
fr_insee
54 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE SCHMITTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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