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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403083488 · 403083488 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
403083488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-04
fr_insee
229 RUE SAINT-HONORE, 75001 PARIS
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

5 people
NameRoleFromSource
FREDERIC MARIE PIERRE MAHOUDEAUDirecteur—France registry
Casimir Gilles Marie MAHOUDEAUMembre du directoire—France registry
Marguerite Marthe Marie MAHOUDEAUMembre du directoire—France registry
Théodore Jacques Marie MAHOUDEAUMembre du directoire—France registry
VALERIE Jeanne-Yvonne Mary-Pierre KLEINMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100