DOSSIERS / SCI CANILLAC
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Company dossier

SCI CANILLAC

FRANCE · COMPANY · INCORPORATED 1993-06-23
KYBE ID: FR-391636958 · 391636958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANILLAC
fr_insee
391636958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-23
fr_insee
4 RUE DU PARC ROYAL, 75003 PARIS
fr_insee
68.20B
fr_insee
€104,428
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPOactiveBBB SASdissolvedC.M.E.C.dissolvedCRISTALdissolvedDAVID CHAMPIONdissolvedDAVID NAHMIASdissolvedDELISLEdissolvedFILAMENTdissolvedFREDERIC RENE LAMYdissolvedGALETTE CAFE LE MARAISdissolvedHECAMAXactiveJACQUES SERGE FRANCK MANDELBAUMdissolvedJEAN PHILIPPE LENCLOSdissolvedMarie-Hélène Monique WANNEROYactiveMARTIN EMMANUEL LENCLOSactivePHILIPPE DESSERYdissolvedPIERRE EISENBERGactiveROBERT PAUL COMBASdissolvedSANDRA LEVYdissolvedSCI DU GATINAISactive

+2 more

People with significant control

5 people
NameRoleFromSource
ERIC GimonDirigeant—France registry
JULIETTE GimonDirigeant—France registry
MARIANNE GimonDirigeant—France registry
ELEANOR HewlettPrésident—France registry
NATHALIE GimonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100