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Company dossier

SCI CANBEL

FRANCE · COMPANY · INCORPORATED 1988-07-25
KYBE ID: FR-347588600 · 347588600 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANBEL
fr_insee
347588600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-25
fr_insee
QUA NOTRE DAME, 26160 ROCHEBAUDIN
fr_insee
68.20B
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€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DOMASDirigeant—France registry
PHILIPPE DOMASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE DOMAS (officer) matches PEP Philippe Domas — Q66499477. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100