DOSSIERS / SCI DES DEUX CANARDS
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Company dossier

SCI DES DEUX CANARDS

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451320170 · 451320170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SCI DES DEUX CANARDS
fr_insee
451320170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-24
fr_insee
1211 AV CHARLES DE GAULLE, 01330 VILLARS LES DOMBES
fr_insee
68.20B
fr_insee
€19,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GAEC DES CHINTRESShared officer / director · 2 share thisGFA PENINShared officer / director · 2 share thisSCI DU 18 RUE DE LYONShared officer / director · 2 share thisLES FERMIERS DE LA DOMBESShared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE RIOUXShared officer / director · 4 share thisGFA VICTORShared officer / director · 4 share thisDU CHEMIN DE FERMEShared officer / director · 4 share thisSUZANNE PROTIEREShared registered address · 4 share thisGFA DU MOULINShared officer / director · 4 share thisSCI PENINShared officer / director · 4 share thisSCI DES ORMESShared officer / director · 6 share thisGFR DES TADORNESShared officer / director · 6 share thisRACCURTShared officer / director · 6 share thisSCI DU PETIT PAGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-451320170/network.

People with significant control

13 people
NameRoleFromSource
JEAN-PHILIPPE PENINDirecteur—France registry
BERNARD PATRICE MICHEL MARIE MASURELMembre du directoire—France registry
CATHERINE CHERYMembre du directoire—France registry
CHANTAL FUCHETMembre du directoire—France registry
DIDIER CHARLES FRANCOIS PENINMembre du directoire—France registry
⚠ FREDERIC MARTINMembre du directoire—France registry
GAYLORD RACCURTMembre du directoire—France registry
JACQUES JEAN JEROME DELPONMembre du directoire—France registry
MADELEINE PIERRETTE VUAILLATMembre du directoire—France registry
MARIE-CLAUDE RABATHELMembre du directoire—France registry
MARTINE RIVOIREMembre du directoire—France registry
MICHELE ODETTE RACCURTMembre du directoire—France registry
⚠ NICOLE MARTINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE MARTIN (officer) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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