DOSSIERS / SCI CANAIS
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Company dossier

SCI CANAIS

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394871545 · 394871545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANAIS
fr_insee
394871545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-29
fr_insee
126 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Agostinho DOS SANTOSAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100