DOSSIERS / SCI LE CANAL
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Company dossier

SCI LE CANAL

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752381616 · 752381616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CANAL
fr_insee
752381616
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-02
fr_insee
2017-03-02
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17 RUE DU MOULIN, 67150 GERSTHEIM
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BELLYAdministrateur—France registry
LES CONTRUCTEURS D'ALSACEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 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