DOSSIERS / SCI CANET
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Company dossier

SCI CANET

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537774663 · 537774663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANET
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537774663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-09
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RTE DE LADERN, 11250 SAINT-HILAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE PIERRE FRANCOIS CANETDirecteur—France registry
SYLVIE RAYMONDE BARTHESDirigeant—France registry
FANNY CANETMembre du directoire—France registry
FLORENT PIERRE MARC CANETMembre du directoire—France registry
MICHAEL SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL SIMON (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

Risk journey — why 16?

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