DOSSIERS / SCI CANARDO
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Company dossier

SCI CANARDO

FRANCE · COMPANY · INCORPORATED 1992-11-12
KYBE ID: FR-389051574 · 389051574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CANARDO
fr_insee
389051574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-12
fr_insee
137 B AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK BOYERPrésident—France registry
OLIVIER BOYERPrésident—France registry
PAUL BOYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL BOYER (officer) matches PEP Paul Boyer — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BOYER (officer) matches PEP Paul Boyer — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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