KYBE — See who's really behind any company

Company dossier

SCM CANAL

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-435006135 · 435006135 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCM CANAL

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Registration435006135

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Statusdissolved

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TypeCivil company

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Incorporated2001-03-13

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Dissolved2022-12-29

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Registered address6 RUE D ISLY, 13400 AUBAGNE

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Industry82.19Z

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Share capital€60,980

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Companies at this address

11 total

ALESSANDRI SUZANNE CANORGUE BERNARDactive A.R.Bactive BERNARD CANORGUEdissolved CHRISTINE FLORENCE DOUTRIAUXdissolved HASSAN OUDORactive JEAN MARC INFERNETactive ORC BEEBUILDINGactive ORC HOLDINGactive OZ-IRISdissolved SUZANNE AMICdissolved

Connections

4 links

Shared operator — likely the same administrator

SOC FERMIERE CHATEAU LEOVILLE POYFERREShared officer / director · 3 share this RADIOLORShared officer / director · 3 share this RADIOLOR HOLDINGShared officer / director · 3 share this GFA DES DOMAINES DE SAINT JULIEN MEDOCShared officer / director · 3 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

3 people

Name	Role	From	Source
BERNARD CANORGUE	Administrateur	—	France registry
CHRISTINE CREPY	Dirigeant	—	France registry
PIERRE WARY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2022-12-29Dissolved / struck off