DOSSIERS / SCI DE CANDILLAC
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Company dossier

SCI DE CANDILLAC

FRANCE · COMPANY · INCORPORATED 1981-05-04
KYBE ID: FR-321390072 · 321390072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CANDILLAC
fr_insee
321390072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-05-04
fr_insee
36 RUE MARC DELBREIL, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
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€708
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
BRUNO CANTELAUBEDirecteur—France registry
JEAN-LUC AUBARBIERDirecteur—France registry
BERTRAND SERGE PIERRE AUBARBIERDirigeant—France registry
CAROLINE CANTELAUBEDirigeant—France registry
CLAIRE ANDREE DAVIDDirigeant—France registry
COLETTE MARCHELLIDirigeant—France registry
DIDIER CANTELAUBEDirigeant—France registry
DOMINIQUE CLAIRE AUBARBIERDirigeant—France registry
GENEVIEVE AUBARBIERDirigeant—France registry
GISELE CANTELAUBEDirigeant—France registry
ISABELLE CLAIRE LUCIE AUBARBIERDirigeant—France registry
JEAN-FRANCOIS AUBARBIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE NOEL (officer) matches PEP Philippe Noel — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100