DOSSIERS / SCI DU VIEUX CANAL
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Company dossier

SCI DU VIEUX CANAL

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901060103 · 901060103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VIEUX CANAL
fr_insee
901060103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
5 RUE DE L'ESCADRON DE GIRONDE, 60350 SAINT-ETIENNE-ROILAYE
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

5 people
NameRoleFromSource
ERIC ETIENNE JOSEPH BEGUINDirecteur—France registry
ISABELLE MARIE MALEZIEUXDirecteur—France registry
MAXIME MARIE BEGUINDirigeant—France registry
STANISLAS MARIE BEGUINDirigeant—France registry
THIBAULT MARIE BEGUINDirigeant—France 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