DOSSIERS / SCI CANDIDE
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Company dossier

SCI CANDIDE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535141154 · 535141154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANDIDE
fr_insee
535141154
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-06
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183 RUE LECOURBE, 75015 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER ReyDirigeant—France registry
GASPARD ReyDirigeant—France registry
JOSEPH ReyDirigeant—France registry
NICOLAS AstierDirigeant—France registry
MURIELLE BarneoudPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Rey (officer) matches PEP Didier Rey — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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