DOSSIERS / SCI C.A.N.F.
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SCI C.A.N.F.

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533911087 · 533911087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI C.A.N.F.
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533911087
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dissolved
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Real-estate civil company (SCI)
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2011-08-02
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ROSCARADEC, 56560 GUISCRIFF
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI CLNShared officer / director · 2 share thisCHAUDRONNERIE DUROCHERShared officer / director · 2 share thisSCI CLNShared registered address · 6 share thisLUCIENNE MARZINShared registered address · 6 share thisSCI SISMShared registered address · 6 share thisSCI DU POHERShared registered address · 6 share thisPHILIPPE LOUIS HUIBANShared registered address · 6 share thisJANUSShared officer / director · 11 share thisSCI AMINAGShared officer / director · 11 share thisSCI SISMShared officer / director · 11 share thisDECOTROCShared officer / director · 11 share thisVERRES BENNES SERVICESShared officer / director · 11 share thisKERCADEShared officer / director · 11 share thisB T DShared officer / director · 11 share thisBERGERAC VINS UNION COOPERATIV AGRICOLESShared officer / director · 11 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 15 of 16 — full graph via /v1/entities/FR-533911087/network.

People with significant control

5 people
NameRoleFromSource
MICHEL LE NAOURDirecteur—France registry
AURELIE FANNY DUROCHERDirigeant—France registry
CEDRIC MICHEL MANUEL LE NAOURDirigeant—France registry
FABRICE MARC DUROCHERDirigeant—France registry
NICOLAS EMMANUEL DUROCHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100