DOSSIERS / SCI CANOE
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Company dossier

SCI CANOE

FRANCE · COMPANY · INCORPORATED 1989-02-16
KYBE ID: FR-349557876 · 349557876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CANOE
fr_insee
349557876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-16
fr_insee
2018-05-15
fr_insee
5 AV LOUIS PLUQUET, 59100 ROUBAIX
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BALLAINVILLIERS LES GRANDS CHAMPSdissolvedBINIC SAINTE MARGUERITEdissolvedCANNES BD D'ALSACEdissolvedCAP SUDdissolvedFERRET SAVINEL ET CIEdissolvedGROUPE FERRET SAVINELdissolvedHAMEAU DU MOULIN IIdissolvedINFO GESTIONdissolvedLA CROIX DU SUDdissolvedLA REINE DU MONDEdissolvedLE CLOS ST MARTINdissolvedLE PARC DU BELVEDEREdissolvedLE PAVILLON RICHEMONTactiveLES JARDINS DE MARIEdissolvedLES TERRASSES DE LA VIGNE SORIETTEactiveL'ESTRADAMUREdissolvedL OCTROIdissolvedMAISONS SAVINELdissolvedMICHEL CHARLES LEFEBVREdissolvedMOISSY MAULOISdissolved

+269 more

People with significant control

2 people
NameRoleFromSource
NEXIMMO 68Membre du directoire—France registry
GEORGE V GESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off