DOSSIERS / SCI LA CANADIENNE
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Company dossier

SCI LA CANADIENNE

FRANCE · COMPANY · INCORPORATED 1995-11-30
KYBE ID: FR-402986418 · 402986418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CANADIENNE
fr_insee
402986418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-30
fr_insee
48 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20A
fr_insee
€529,609
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BESMA SIDIAdissolvedCHAMPSFLEURIdissolvedCOFA - INVESTdissolvedGFA DES BARTAVELLESdissolvedINSTITUT EFFORT & COEUR TROCADEROdissolvedJMR CONSEILSactiveLE CHALET DES SOURCESdissolved[ND]dissolved[ND]dissolvedRAYMOND PORTEFAIXdissolvedSCI BOKOBZA CALIFORNIEdissolvedSCI BOKOBZA DOUMERdissolvedSCI CHAMPFLEURYdissolvedSCI D.M.J.dissolvedSCI DU VIEUX MOULINdissolvedSCI OPHTALMO PASSYdissolvedSCI PIERRE BOKOBZAdissolvedSCI SYCOTdissolvedSCI VIRLAU WILSONdissolvedSCI XAVIER BOKOBZAdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE PLAISDirigeant—France registry
FREDERIC PLAISDirigeant—France registry
MARIE-HELENE CotrelDirigeant—France registry
NICOLAS PLAISDirigeant—France registry
STEPHANE PLAISDirigeant—France registry
PIERRE-YVES PLAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100