DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491315495 · 491315495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
491315495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-28
fr_insee
6 RUE DOCTEUR GASTON VIVILLE, 57300 HAGONDANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT TULUMELLODirecteur—France registry
FP AMENAGEMENTDirigeant—France registry
FREDERIC PEGORAROPrésident—France registry

Risk signals

1 matched
high

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