DOSSIERS / SCI LE CANARD
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Company dossier

SCI LE CANARD

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442453387 · 442453387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CANARD
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442453387
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dissolved
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Real-estate civil company (SCI)
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2002-06-05
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QUAI LE CANARD, 26150 ROMEYER
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68.20B
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€91,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE SIMIONPrésident—France registry
MARIE SIMIONPrésident—France registry
NELLY HERVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100