DOSSIERS / SCI DU CANAL
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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819677741 · 819677741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CANAL
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819677741
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dissolved
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Real-estate civil company (SCI)
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2016-04-13
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7 PL DE LA GARE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE SOPHIE MARIE HACQUARTDirecteur—France registry
EMMANUEL CHRISTIAN BERNARD HACQUARTMembre du directoire—France registry
MICKAEL ANDRE JEAN VELEINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100