DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 1998-08-07
KYBE ID: FR-419860705 · 419860705 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
419860705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-07
fr_insee
23 RUE EDMOND NOCARD, 77160 PROVINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LA PRAIRIE DE POIGNYShared registered address · 3 share thisMOONShared registered address · 3 share thisSCI METIVIER-BENOITShared officer / director · 8 share thisSCI DU MOULIN NEUFShared officer / director · 8 share thisMONDIA QUARTZ GMBHShared officer / director · 8 share thisMETIVIER PARISShared officer / director · 8 share thisSCEA DU CHEZEAUShared officer / director · 8 share thisP H M SARLShared officer / director · 8 share thisSCI LA PRAIRIE DE POIGNYShared officer / director · 8 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

1 people
NameRoleFromSource
PHILIPPE METIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE METIVIER (officer) matches PEP Philippe Metivier — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100