DOSSIERS / SCI CANA3000
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Company dossier

SCI CANA3000

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819815788 · 819815788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CANA3000
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819815788
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active
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Real-estate civil company (SCI)
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2016-04-20
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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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

4 people
NameRoleFromSource
ANDRE SAADADirecteur—France registry
BG FONCIEREDirigeant—France registry
DISTRIMODirigeant—France registry
HERVE GIAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100