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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 1987-08-20
KYBE ID: FR-342025533 · 342025533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
342025533
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-08-20
fr_insee
494 CHE DU NOYER, 74330 SILLINGY
fr_insee
68.20A
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€183
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Connections

31 links
Shared operator — likely the same administrator
SCI RECIFShared officer / director · 4 share thisSCI LES PEUPLIERSShared registered address · 5 share thisSCI LES BOULEAUXShared registered address · 5 share thisSCI DES SAPINSShared registered address · 5 share thisLES NOYERSShared registered address · 5 share thisSCI PORTOShared officer / director · 6 share thisSCI DE LA TUILERIEShared officer / director · 6 share thisLES VILLAS SIGNATURE - SILLINGYShared officer / director · 6 share thisSEMMShared officer / director · 6 share thisCAPIANNECYShared officer / director · 6 share thisSCI DU VIVIERSShared officer / director · 8 share thisSCI LES PEUPLIERSShared officer / director · 8 share thisSARL SOLOShared officer / director · 8 share thisLES NOYERSShared officer / director · 8 share thisEARL LABAT ANDREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-342025533/network.

People with significant control

6 people
NameRoleFromSource
ANDRE LABATDirigeant—France registry
ANDRE LAVORELDirigeant—France registry
EMMANUEL BERNARD COLLOMBDirigeant—France registry
FABIENNE FRANCINE COLLOMBDirigeant—France registry
FREDERIC LABATDirigeant—France registry
PATRICIA KATIA COLLOMBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100