DOSSIERS / SCI DU VIEUX CANAL
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Company dossier

SCI DU VIEUX CANAL

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511553372 · 511553372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VIEUX CANAL
fr_insee
511553372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-01
fr_insee
184 CHE DU VIEUX MOULIN, 06580 PEGOMAS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRINE PEREZDirecteur—France registry
DOMINGO PEREZ SANCHEZDirigeant—France registry
FREDERIC PEREZDirigeant—France registry
GINES DAVID PEREZDirigeant—France registry
MONTANOADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100