DOSSIERS / SCI INCANA
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Company dossier

SCI INCANA

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401035753 · 401035753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INCANA
fr_insee
401035753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-07-26
fr_insee
198 RUE SAINT JEAN XXIII, 97450 SAINT-LOUIS
fr_insee
41.10D
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS EXPEDIT INCANADirecteur—France registry
CONTROLE TECHNIQUE PLUS S.A.R.L.Membre du directoire—France registry
MARIE ANGELE FIERVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100