DOSSIERS / SCI DU CANARD
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Company dossier

SCI DU CANARD

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490422250 · 490422250 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI DU CANARD
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490422250
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dissolved
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Real-estate civil company (SCI)
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2006-06-02
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13 PL GABRIEL PERI, 59198 HASPRES
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
SCI SOPHIEShared registered address · 4 share thisETS DELATTRE FRERES ET CIEShared officer / director · 4 share thisBATIMENT BShared officer / director · 4 share thisSCI DELATTRE COUVENTShared officer / director · 4 share thisJEAN-FRANCOIS DELATTREShared registered address · 4 share thisMARIE FRANCOISE DOISEShared registered address · 4 share thisSCI SOPHIEShared officer / director · 5 share thisSCI DELATTRE-RICHEBEShared officer / director · 5 share thisSARL DUO DIFFUSIONShared officer / director · 5 share thisHELIOS BAY LOCATIONShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS DELATTREDirecteur—France registry
FRANCOIS-XAVIER DELATTREMembre du directoire—France registry
MARIE-FRANCOISE DOISEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DELATTRE (officer) matches PEP Jean-François Delattre — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-FRANCOISE DOISE (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100