DOSSIERS / SCI LE CANAL
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Company dossier

SCI LE CANAL

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-441810348 · 441810348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CANAL
fr_insee
441810348
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-06-07
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8 RUE JEAN-JACQUES ROUSSEAU, 34000 MONTPELLIER
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOROS HASHASOGLUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CANAL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100