DOSSIERS / SCI CANALEX
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Company dossier

SCI CANALEX

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892353012 · 892353012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CANALEX
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892353012
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dissolved
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Real-estate civil company (SCI)
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2020-12-24
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1 RUE DU MORTIER, 02000 MOLINCHART
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
INFILTRO'DIAGShared officer / director · 7 share thisINVEST-IMMOShared officer / director · 7 share thisLA BELLE VUEShared officer / director · 7 share thisSCI LE CLOS MALDIERShared officer / director · 7 share thisSCI GAMBETTAShared officer / director · 7 share thisENTREPRISE DE DESSINS DANS LE BATIMENTShared officer / director · 7 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 BERNARD CORDIERDirecteur—France registry
DOROTHEE MADELEINE CECILE JOSIANE DUPLESSYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100