DOSSIERS / S.C.I. DU CANAL DE SAVIERE
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Company dossier

S.C.I. DU CANAL DE SAVIERE

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797804911 · 797804911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU CANAL DE SAVIERE
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797804911
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dissolved
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Real-estate civil company (SCI)
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2013-10-10
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680 RTE D'HEYRIEUX, 38540 VALENCIN
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68.20A
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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

3 people
NameRoleFromSource
GUILLAUME HERVE DIAZDirigeant—France registry
RICHARD RAYMOND DIAZDirigeant—France registry
RACHEL BEATRICE FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100