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Company dossier

SCI CANALBI

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900813874 · 900813874 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CANALBI
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900813874
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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6 RUE DES PEYRAGUES, Les Canals, 81150 MARSSAC-SUR-TARN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE DIVERRESDirecteurFrance registry
VINCENT DIDIER LUDOVIC VIARDDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100