DOSSIERS / SCI CANTON INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI CANTON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1991-09-17
KYBE ID: FR-382961134 · 382961134 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CANTON INVESTISSEMENT
fr_insee
382961134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-17
fr_insee
9 QUAI ERNEST DE FRANQUEVILLE, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE ERNEST SOLAGNAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NANTES INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100