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Company dossier

SCI CANSAS

FRANCE · COMPANY · INCORPORATED 1990-10-03
KYBE ID: FR-379565658 · 379565658 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CANSAS

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Registration379565658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-10-03

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Registered address164 CHE SAINT JEAN DU DESERT, 13005 MARSEILLE

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Industry68.20B

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CANSASfr_insee · 810941518 · dissolved

Companies at this address

29 total

ANCELLEactive BSP HYDROdissolved CESAR MIGUEZdissolved CLAUDE PIAZZAdissolved DANELdissolved DANIELLE CLAUDINE TESCHNERdissolved DRLdissolved F.M.P. FABRICANT MENUISERIE PVCdissolved GARCIA INGENIERIEdissolved GO PROPERTYactive IDT DISTRIBUTIONactive JEAN CLAUDE DUMASactive JR INVESTdissolved LKLdissolved LM SERVICESdissolved LS SPORTdissolved MARINOdissolved MICHELLE VIOLETTE DUBOISdissolved PIERRE ALAIN PUIGdissolved SCI DOdissolved

+9 more

Connections

5 links

Shared operator — likely the same administrator

DANELShared officer / director · 2 share this SCI DUNEShared officer / director · 5 share this SCI CORAILShared officer / director · 5 share this 4D GROUPShared officer / director · 5 share this SCI DES NACRESShared officer / director · 5 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

5 people

Name	Role	From	Source
DANIEL CANTO	Directeur	—	France registry
JACQUELINE SASSO	Dirigeant	—	France registry
MONIQUE SASSO	Dirigeant	—	France registry
RAYMONDE CANTO	Dirigeant	—	France registry
YVES SASSO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100