DOSSIERS / S.C.I. DU CANAL
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Company dossier

S.C.I. DU CANAL

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894693704 · 894693704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DU CANAL
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894693704
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dissolved
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Real-estate civil company (SCI)
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2021-03-03
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6 RUE BASSE, 89480 LUCY-SUR-YONNE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE HENRIQUESDirecteur—France registry
KEVIN HENRIQUESMembre du directoire—France registry
ORLANE FLORIANE MARIE HENRIQUESMembre 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