DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-499775674 · 499775674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
499775674
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dissolved
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Real-estate civil company (SCI)
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2015-01-23
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4 B RUE DU CHEMIN DE FER, ZONE DES GRANDS SILLONS, 90600 GRANDVILLARS
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SADHShared officer / director · 4 share thisBAMEShared registered address · 4 share thisSARL DU DESERTShared registered address · 4 share thisPOLYGRANITShared registered address · 4 share thisSARL DU DESERTShared officer / director · 4 share thisSCI J.T.C.Shared officer / director · 4 share thisSCI LE ROSEShared officer / director · 4 share thisCONSEIL FRANCHISE DEVEL COMMERC HATTERERShared officer / director · 4 share thisSCI SUR LES BESSOTSShared 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

3 people
NameRoleFromSource
SARL DU DESERTDirigeant—France registry
SERGIO DA SILVA ANTAODirigeant—France registry
THIERRY ERNWEINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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