DOSSIERS / SCI DU CANAL DE LA MODER
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Company dossier

SCI DU CANAL DE LA MODER

FRANCE · COMPANY · INCORPORATED 1980-08-12
KYBE ID: FR-778745067 · 778745067 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CANAL DE LA MODER
fr_insee
778745067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-08-12
fr_insee
2022-05-25
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JEANNE MARIE ROTHAdministrateur—France registry
ALICE DEPPEN-JOSPEHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off