DOSSIERS / SCI MES CANARDS
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Company dossier

SCI MES CANARDS

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-488539180 · 488539180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MES CANARDS
fr_insee
488539180
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dissolved
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Real-estate civil company (SCI)
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2012-08-02
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2022-03-24
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37 RUE DU DOCTEUR LESAVRE, 71240 SENNECEY-LE-GRAND
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68.20B
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARTINDirecteur—France registry
BENEDICTE QUETELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off