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Company dossier

SCI DU CANAL

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929502805 · 929502805 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU CANAL
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929502805
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-10
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182 B BD Pereire, 75017 Paris
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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

7 people
NameRoleFromSource
Carole CHEVALDirecteur—France registry
Aymeric Jehan Guillaume CAZALS DE FABELMembre du directoire—France registry
Baltazar Mathias Bernard Guy CAZALS DE FABELMembre du directoire—France registry
Diane Alix Simone Jeanne CAZALS DE FABELMembre du directoire—France registry
Emmanuel Olivier CAZALS DE FABELMembre du directoire—France registry
Gabrielle Romy Bertille Joséphine CAZALS DE FABELMembre du directoire—France registry
Toscane Marion Françoise Odile CAZALS DE FABELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100