DOSSIERS / SCI IMMOCAN
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Company dossier

SCI IMMOCAN

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878103704 · 878103704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOCAN
fr_insee
878103704
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
MAS D'EN VICTOR, 66140 CANET-EN-ROUSSILLON
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CD FINANCESDirigeant—France registry
CHRISTIAN DURETDirigeant—France registry
FANNIE DOUZETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100