DOSSIERS / SCI CANNE D'EAU LS
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Company dossier

SCI CANNE D'EAU LS

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808490056 · 808490056 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
SCI CANNE D'EAU LS
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808490056
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dissolved
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Real-estate civil company (SCI)
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2014-12-18
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10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

20 people
NameRoleFromSource
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteurFrance registry
YVON THOUSDirecteurFrance registry
AYMERIC JEAN-ROBERT PAHAUTMembre du directoireFrance registry
BRIGITTE MATHILDE XAVIERE VALLEEMembre du directoireFrance registry
BRUNO GILBERT LOUIS BRETELMembre du directoireFrance registry
DANIEL WAWSZCZYKMembre du directoireFrance registry
DENIS PIERRE VINCENT SICAMOISMembre du directoireFrance registry
DIDIER JOSEPH TROVALETMembre du directoireFrance registry
DOMINIQUE YANNICK CHRISTIAN BEAULIEUMembre du directoireFrance registry
FRANCK PASCAL DANIEL EGONNEAUMembre du directoireFrance registry
JEAN-PAUL LOUIS JOSEPH TRILLOTMembre du directoireFrance registry
JEAN-YVES MARIE ANDRE MADELEINE CHUPINMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2014-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANNA LS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100