DOSSIERS / SCI CANAL 18
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Company dossier

SCI CANAL 18

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750584344 · 750584344 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANAL 18
fr_insee
750584344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-28
fr_insee
13 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ToubianaDirecteur—France registry
PHILIPPE BenilloucheDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANAL 17 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100