DOSSIERS / S.C.I CANAL
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Company dossier

S.C.I CANAL

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849954128 · 849954128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I CANAL
fr_insee
849954128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-10
fr_insee
43 RUE DU PORT, 93300 AUBERVILLIERS
fr_insee
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

1 people
NameRoleFromSource
DIANE LIUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100