DOSSIERS / SCI DU CANTON
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Company dossier

SCI DU CANTON

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-353074396 · 353074396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CANTON
fr_insee
353074396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-09
fr_insee
25 RUE HENRI DURRE, 59135 BELLAING
fr_insee
68.20B
fr_insee
€137,661
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AU VIEUX TINETactiveB.G.T.P.dissolvedBOISSONS SERVICEdissolvedCHAUDRONNERIE ETUDE MAINTENANCE BELLAINGEOISEdissolvedDEBOUVRY RENOVSERVICESactiveDELFOSSE TRANSPORT MESSAGERIE MECANIQUEdissolvedLA RESERVE VALENCIENNOISE - LRVactiveLES CHAIS BELLAINGEOISdissolvedMATLOdissolvedMAT-LOCactiveMAT-LOCactiveRENOVATION DE BATIMENTS INDUSTRIELS ET PARTICULIERdissolvedSARL RENOV DECO EQUIPEMENTdissolvedSCI DEBOUVRYdissolvedSCI DOMAINE DES DIXdissolvedSCI HERCULEdissolvedVAL NEGOCEactiveYael Debouvryactive

People with significant control

4 people
NameRoleFromSource
PATRICE DELFOSSEDirecteur—France registry
CAROLINE SOYEZMembre du directoire—France registry
FABIEN DELFOSSEMembre du directoire—France registry
MORGANE HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100