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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810561050 · 810561050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU CANAL
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810561050
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-02
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12 CITE DES JARDINS, 68230 WALBACH
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
OXYGENE REALISATIONSShared officer / director · 2 share thisSARL D'EXPLOITATION JEAN CLAUDE MATEShared officer / director · 8 share thisSCI VALENRISShared officer / director · 8 share thisLES BAS BOISShared officer / director · 8 share thisSCI DU VIDOURLEShared officer / director · 8 share thisTRANS EXPRESS DUBEZShared officer / director · 8 share thisALEXILANEShared officer / director · 8 share thisLE ROCHERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME ZIMMERMANNDirecteur—France registry
SEVERINE MATHIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100