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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445307259 · 445307259 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU CANAL

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Registration445307259

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-18

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Registered address3 AV DE LA LIBERTE, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

BOURDON ELIANEdissolved FLORENCE SOLANGE HOLVECKdissolved F MUNCHdissolved Ilies Haddouactive JEAN PAUL EICHLERactive MATTHIAS DANIELactive MON HERITAGEdissolved [ND]active [ND]active NICOLAS JANELactive PHILIPPE GROSSactive SANDRINE VIRGINIE HILAIREdissolved SCI 6 QUAI SAINT THOMASdissolved SCI DE LA LIBERTEdissolved SCI EITSIKdissolved SCI LES V DE CONTREXEVILLEdissolved SCI OTH MULHOUSE EXPANSIONdissolved SCM LIBERTEdissolved SELARL CABINET MEDICAL PHILIPPE GROSSdissolved SOCAROUTESdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

MJV PRODUCTIONShared officer / director · 4 share this SCI DE LA LIBERTEShared officer / director · 4 share this SOC CREATIONS EXPLOITATION LICENCES SCELShared officer / director · 4 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

Name	Role	From	Source
FRANCIS MOSES	Directeur	—	France registry
MIKHAIL ELMALEH	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100