DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415286459 · 415286459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CANAL
fr_insee
415286459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-27
fr_insee
2018-08-07
fr_insee
57 B ALL DES PLATANES, 77100 MEAUX
fr_insee
68.20B
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK RAPHAEL CALADOAdministrateur—France registry
CHRISTIAN CALADOMembre du directoire—France registry
ROGER EDMOND XAVIER MALASPINAMembre du directoire—France registry
STEPHANE WARETMembre du directoire—France registry
WILLY ROGER MALASPINAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off