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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901129395 · 901129395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CANAL
fr_insee
901129395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
269 RUE DES PECHEURS, 47400 LAGRUERE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN GUITONDirecteur—France registry
HUGO GUITONMembre du directoire—France registry
SANDRA GUIRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100