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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2001-06-06
KYBE ID: FR-438012056 · 438012056 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU CANAL

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Registration438012056

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-06

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Registered addressPL DU CANAL, 46140 LUZECH

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABEL MOROSINIdissolved ALVAREZ GRANDETdissolved ANDRE JEAN PROUHAdissolved ANNIE BRUNETdissolved BOUCHERIE COELHO PASCALdissolved CHARCUTERIE DURETdissolved CLAUDE CAGNACdissolved CLAUDE ROGER EPAUDdissolved CORINNE NOUYGUESdissolved DANIEL PIERRE PARINETactive FLORENT MARTINdissolved FLORENT PEREZdissolved Gabriel BEZIATactive JACQUES ANDRE DOUELLEdissolved JEAN MARIE BACHdissolved JEANNE MARGUERITE BONALdissolved JEAN PIERRE DELMASdissolved LAURENT JOEL ROBERT MARTYdissolved L'ILE AUX ENFANTS, ASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE LUZECHdissolved LUCILE BONALdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS ANDRES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100