DOSSIERS / SCI LE CANAL
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Company dossier

SCI LE CANAL

FRANCE · COMPANY · INCORPORATED 1995-01-23
KYBE ID: FR-399587088 · 399587088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CANAL
fr_insee
399587088
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-01-23
fr_insee
22 RUE VILLARET JOYEUSE, 34200 SETE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH FRANCOISE ROSELYNE MONTERODirecteur—France registry
ISABELLE ANNE-MARIE QUILLIOTDirecteur—France registry
ROLAND QUILLIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100