DOSSIERS / SCI DU GRAND CANAL
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Company dossier

SCI DU GRAND CANAL

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-408256303 · 408256303 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU GRAND CANAL
fr_insee
408256303
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-07-16
fr_insee
126 RUE CARNOT, 92150 SURESNES
fr_insee
41.10D
fr_insee
€640,286
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SANSBOEUF PATRIMOINEShared officer / director · 2 share thisSCI DU PRINCE DE GALLES NUMERO 39Shared officer / director · 3 share thisSCI CLICHY CHARLES VIANCINShared officer / director · 3 share thisSCI SAINT MARTINShared officer / director · 3 share thisMANONLISAShared officer / director · 10 share thisTYCOON DENShared officer / director · 10 share thisL'EN MIRALShared officer / director · 10 share thisCABINET MEDICAL LE LUZARDShared officer / director · 10 share thisPLASTIMELShared officer / director · 10 share thisE.H.P.Shared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisTECHNO-COLORShared officer / director · 10 share thisPLASTI - MULLER SASShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELISABETH MARIEDirecteur—France registry
DIANE VERNEREYDirigeant—France registry
FLORENCE FELTESSEDirigeant—France registry
⚠ PASCALE MARIEDirigeant—France registry
PASCAL MARIE JOSEPH VERNEREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100