DOSSIERS / SCI CANALA
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Company dossier

SCI CANALA

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-433812641 · 433812641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CANALA
fr_insee
433812641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-08
fr_insee
35 RUE LOUISE MICHEL, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

21 total
2HS COIFFEURdissolvedARNactiveARTIVITRAdissolvedATG CONSTRUCTIONdissolvedBAT 2000dissolvedCAMSON GROUPdissolvedDANUT CONSTRUCTIONdissolvedESPACE CLEAN AUTOMOBILEdissolvedH-CARdissolvedKHAN AUTOMOBILESdissolvedM.M IMPORT EXPORTdissolvedNOOR JUBAIR ALAMdissolvedRS CAR AGENCYdissolvedSASU DELICE KEBABdissolvedSCI DU 29 A RUE DEPARCIEUXdissolvedSEMAdissolvedSOC FRANCAISE DE COMMERCEdissolvedTERZI MOKRANEdissolvedTSO YUAN YUAN TSO CHENdissolvedZFY AUTOMOBILESdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
FABRON - TERRONShared officer / director · 8 share thisSCI DU 29 A RUE DEPARCIEUXShared officer / director · 8 share thisGAZZ OILShared officer / director · 8 share thisDACOShared officer / director · 8 share thisLES JARDINS D'ANTOINEShared officer / director · 8 share thisSCI KALIFORNIAShared officer / director · 8 share thisT 2 GShared 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

2 people
NameRoleFromSource
ILANA AMZALLAGDirecteur—France registry
SCI KALIFORNIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100