DOSSIERS / SCI CANAL 17
← SearchExport PDF
Company dossier

SCI CANAL 17

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909623126 · 909623126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CANAL 17
fr_insee
909623126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-25
fr_insee
19 MOULIN DE LA CASSIERE, 44530 GUENROUET
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BLANCHISSERIE BLANC BLEUShared registered address · 3 share thisTHERESE GUIHARDShared registered address · 3 share thisAPOLLON 16Shared officer / director · 6 share thisAPOLLON 13Shared officer / director · 6 share thisAPOLLON 3Shared officer / director · 6 share thisAPOLLON 7Shared officer / director · 6 share thisAPOLLON 12Shared officer / director · 6 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

4 people
NameRoleFromSource
GILLES PIERRE ROBERT CORBILLERDirecteur—France registry
MAELLE CORBILLERDirecteur—France registry
CLAUDE JEAN-MARIE ALEXANDRE SACHAUMembre du directoire—France registry
THERESE MARIE FRANCOISE GUIHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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