DOSSIERS / SCI CANELA
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Company dossier

SCI CANELA

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478825532 · 478825532 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANELA
fr_insee
478825532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-29
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolved

+272 more

People with significant control

3 people
NameRoleFromSource
CANNELLE TaiebDirigeant—France registry
MAXIME TaiebDirigeant—France registry
YVAN TAEIBPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100