DOSSIERS / SCI CANOUAN
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Company dossier

SCI CANOUAN

FRANCE · COMPANY · INCORPORATED 1991-02-19
KYBE ID: FR-380879726 · 380879726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANOUAN
fr_insee
380879726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-19
fr_insee
CENTRE COMMERCIAL LES MOLIERES, 13140 MIRAMAS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOULANGERIE DES MOLIERESactiveBRUNO DADOUNdissolvedB.V. ECTRICITEactiveCAFFET SARLactiveCHRISTIANE VILLATAdissolvedGILLES VAUTIERactiveJEAN ROUXdissolvedLAKHDAR NEDJMAdissolved'L UNIVERS DU QUAD 'dissolvedMADELEINE VIRGILIdissolved[ND]dissolvedOGHAMactiveOLIVIER GEORGES JOSEPH CONTEactivePEYSSON MAX ET MARYSEdissolvedPHARMACIE DES MOLIERESdissolvedSNC CAFFET ET GOETHALSdissolvedSOCIETE CIVILE DE MOYENS BRUCKER YVES, CONTE OLIVIER, VAUTIER GILLESdissolvedSONIA BEN SLAMAdissolvedYVES BRUCKERdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIANE MAZELPrésident—France registry
MICHEL VIGROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100