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Company dossier

SCI CANBEVE

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-333748994 · 333748994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANBEVE
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333748994
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dissolved
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Real-estate civil company (SCI)
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2011-11-17
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19 AV ALPHONSE XIII, 64200 BIARRITZ
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68.20B
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€1,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MORELDirigeant—France registry
CHRISTIANE DUMONTDirigeant—France registry
VERONIQUE MACAIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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