DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401663521 · 401663521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
401663521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-18
fr_insee
LA BERTAICHE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE MeunierMembre du directoire—France registry
SANDRINE MeunierMembre du directoire—France registry
LOUIS CLEMENT ANDRE MEUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100