DOSSIERS / SCI CANARD
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Company dossier

SCI CANARD

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539312124 · 539312124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CANARD
fr_insee
539312124
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dissolved
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Real-estate civil company (SCI)
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2012-01-19
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2023-08-02
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5 T RUE DU GAL H BERTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MARTINACHEDirecteur—France registry
CHARLOTTE PETITDirigeant—France registry
MARGAUX PETITDirigeant—France registry
MURIEL COMMELINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off