DOSSIERS / SCI CANIFLO
← SearchExport PDF
Company dossier

SCI CANIFLO

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481796944 · 481796944 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CANIFLO
fr_insee
481796944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-13
fr_insee
1 RUE RAOUL DUFY, 21000 DIJON
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GERARD RENE CALVETDirecteurFrance registry
FLORIAN DIDIER PATRICK CALVETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100