DOSSIERS / SCI SCAN-FIL
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Company dossier

SCI SCAN-FIL

FRANCE · COMPANY · INCORPORATED 1993-08-11
KYBE ID: FR-392123451 · 392123451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SCAN-FIL
fr_insee
392123451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-11
fr_insee
2021-09-15
fr_insee
78 RUE HENRI BARBUSSE, 92110 CLICHY
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR CADRANdissolvedASSISTANCE CONSEIL SECURITEdissolvedAUX FLEURS D'ELYSEdissolvedDANFLOREdissolvedDELTA CONSEILSdissolvedDES MARCHESdissolvedFRANCILIENNE DE SERVICESactiveGEOFFROY MARIE PHILIPPE DESIRE PASQUIERdissolvedGuillaume ChavaneactiveINDIVISION BENEDICTE ET DENIS JEANNIARDactiveMOHAMMED BOUGUELTAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOFFICE CENTRAL DE PRODUITS ET SERVICESdissolvedRLPV CONSEILdissolvedS.I.T.A. TRANSPORTSdissolvedSOPHIE NOELLE LECORNUactiveSPEAK TO M(E)active

+4 more

People with significant control

1 people
NameRoleFromSource
CANELLAS ROGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off