DOSSIERS / SCI KANAL
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Company dossier

SCI KANAL

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-434024410 · 434024410 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI KANAL
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434024410
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dissolved
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Real-estate civil company (SCI)
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2000-12-22
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15 RUE LAKANAL, 38000 GRENOBLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI K2Shared officer / director · 6 share thisSCI KISLEVShared officer / director · 6 share thisSCI DAUTHEVILLEShared officer / director · 6 share thisSCI CHAMPIONNETShared officer / director · 6 share thisA.DShared officer / director · 6 share thisSCI LE COSYShared officer / director · 6 share thisA.C.T.E.Shared officer / director · 6 share thisSCI LE C21Shared officer / director · 6 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
ANNE FREDERIQUE ESTHER MARADJIDirigeant—France registry
PHILIPPE FRANCOIS-MOISE BELHASSENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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