KYBE — See who's really behind any company

Company dossier

SCI CANALIA

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810975714 · 810975714 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CANALIA

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Registration810975714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-24

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Registered address10 RUE DENFERT ROCHEREAU, 19100 BRIVE-LA-GAILLARDE

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Industry68.20A

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

SCI BESSAGUETShared officer / director · 5 share this BRIVE LE PACK INVESTISSEMENTShared officer / director · 5 share this JPE HOLDINGShared officer / director · 5 share this JPE MOBILITYShared officer / director · 5 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

Name	Role	From	Source
PASCAL ESCLAIRE	Directeur	—	France registry
VERONIQUE FRANCOISE GRENAILLE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100