DOSSIERS / SCI CANNELIER
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Company dossier

SCI CANNELIER

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528259047 · 528259047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CANNELIER
fr_insee
528259047
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dissolved
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Real-estate civil company (SCI)
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2010-11-10
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1 RUE FRATIN, 57070 METZ
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68.20B
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Connections

17 links
Shared operator — likely the same administrator
LORRAINE SERVICESShared officer / director · 5 share thisSCI S-HShared officer / director · 5 share thisCASTELNAU 2Shared registered address · 8 share thisLAURENT HOULLEShared registered address · 8 share thisSCI AMARANTEShared registered address · 8 share thisLES AGAPANTHESShared registered address · 8 share thisCASTELNAU 1Shared registered address · 8 share thisSCI PALISSANDREShared registered address · 8 share thisLORRAINE SERVICESShared registered address · 8 share thisIZAR ETXEAShared officer / director · 9 share thisCALIECOShared officer / director · 9 share thisSCI AMARANTEShared officer / director · 9 share thisCASTELNAU 1Shared officer / director · 9 share thisCASTELNAU 2Shared officer / director · 9 share thisCAP PELLETShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-528259047/network.

People with significant control

2 people
NameRoleFromSource
LAURENT HOULLEDirecteur—France registry
ESTELLE MAILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100