DOSSIERS / SCI LE CANAL 47
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Company dossier

SCI LE CANAL 47

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751466178 · 751466178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CANAL 47
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751466178
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dissolved
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Real-estate civil company (SCI)
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2012-05-15
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POINTE MARIPA, PK 35 ROUTE DE L'EST, 97311 ROURA
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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
ALAIN COFFYDirecteur—France registry
MARIE CHRISTINE NICOLASDirecteur—France registry
BERTRAND COFFYDirigeant—France registry
GUILLAUME COFFYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CANAL 10 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100