DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CANAL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CANAL

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492229430 · 492229430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU CANAL
fr_insee
492229430
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-06
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3 RUE MONTHETY, 77340 PONTAULT-COMBAULT
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68.20B
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€234,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DANY ET MARINAShared registered address · 5 share thisMEHDI KHEROUFIShared registered address · 5 share thisMANU RENOVShared registered address · 5 share thisGUILLAUME DOUCETShared registered address · 5 share thisSCI DANY ET MARINAShared officer / director · 6 share thisSCI IMMO-STYLEShared officer / director · 6 share thisBATI-VENTE-IMMOShared officer / director · 6 share thisSCI LOC-IMMOShared officer / director · 6 share thisMANU RENOVShared officer / director · 6 share thisSCI VILLA CAPRICEShared officer / director · 8 share thisSCI DES PLATANESShared officer / director · 8 share thisSCI DES COLLINESShared officer / director · 8 share thisESORMADAShared officer / director · 8 share thisSCI SVMShared officer / director · 8 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
NameRoleFromSource
JOAO MANUEL VIEIRA DE SOUSADirecteur—France registry
VERONIQUE DOS SANTOSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100