Key facts
dissolvedSCI CANBEL
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448278051
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dissolved
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Real-estate civil company (SCI)
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2003-04-24
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2022-11-02
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9 RUE LAVOISIER, ZI, 45140 INGRE
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68.20B
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€1,000
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Company dossier
SCI CANBEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE BILLAULT | Administrateur | — | France registry |
| MARIE-CHRISTINE CLAUDINE RENEE ANDREE YVONNE BREILLOT | Membre du directoire | — | France registry |
| NICOLAS BILLAULT | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off