DOSSIERS / SCI CANARIES
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Company dossier

SCI CANARIES

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538487133 · 538487133 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CANARIES
fr_insee
538487133
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
30 RUE DE L'INDUSTRIE, - C/O NORDYDEFISC -, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SCI ABACOactiveSCI ALUVALactiveSCI AMANDIERdissolvedSCI ANDROSactiveSCI ATOUMOdissolvedSCI BEGONIASdissolvedSCI BIRDYdissolvedSCI BISHOPdissolvedSCI BRISEEdissolvedSCI CACTUSdissolvedSCI CHADYdissolvedSCI CITRONELLEdissolvedSCI CORMORANTdissolvedSCI COROSSOLdissolvedSCI COZUMELactiveSCI CUBAdissolvedSCI CURACAOdissolvedSCI CURTISdissolvedSCI DOMINIQUEdissolvedSCI DORYdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
MONIQUE JOSEPHDirecteur—France registry
ALEX MARIAMembre du directoire—France registry
OCÉANE FINANCESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100