DOSSIERS / SCI DU CANET
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Company dossier

SCI DU CANET

FRANCE · COMPANY · INCORPORATED 1991-02-20
KYBE ID: FR-380909366 · 380909366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CANET
fr_insee
380909366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-20
fr_insee
38 AV VICTOR HUGO, 21000 DIJON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CHARLES DENIS BUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100