DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 1988-06-29
KYBE ID: FR-345344840 · 345344840 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
345344840
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-06-29
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RUE DU CANAL, ZONE INDUSTRIELLE, 68126 BENNWIHR
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68.20B
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€305
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Connections

12 links
Shared operator — likely the same administrator
LA MAISON D'ALICEShared officer / director · 2 share thisTSM EURLShared registered address · 3 share thisJEROME ONDAShared registered address · 3 share thisTERRA FORUMShared officer / director · 10 share thisCLEEMM INVESTShared officer / director · 10 share thisSCM FIDE LEGISShared officer / director · 10 share thisLE ROXY 2Shared officer / director · 10 share thisSCI BONNE ESPERANCEShared officer / director · 10 share thisSCI FIDEShared officer / director · 10 share thisSCI LES PERDRIXShared officer / director · 10 share thisBONNE ESPERANCEShared officer / director · 10 share thisJRD DEVELOPPEMENTShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
FRANCOIS STOCKYPrésident—France registry
MARTINE JUNGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE JUNG (officer) matches PEP Martine Jung — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100