DOSSIERS / SCI CANADIENS
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Company dossier

SCI CANADIENS

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883779712 · 883779712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CANADIENS
fr_insee
883779712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-02
fr_insee
14 RUE DES CANADIENS, 33380 BIGANOS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CANADIENSfr_insee · 480056308 · dissolved

Connections

9 links
Shared operator — likely the same administrator
FAGEShared registered address · 2 share thisFORMATION EN IMMERSIONShared officer / director · 5 share thisANJOU MAG IMMOBILIERShared officer / director · 5 share thisSCEA LA POSSESSIONShared officer / director · 5 share thisSCI B&R BOITIERE & RAGOTShared officer / director · 5 share thisHOLDING KBHDShared officer / director · 5 share thisFAGE LANDESShared officer / director · 5 share thisFAGEShared officer / director · 5 share thisSAS HOTEL BAR DES VOYAGEURSShared 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
KEVIN BRUTDirecteur—France registry
PATRICK BRUTMembre du directoire—France registry
SONIA RAGOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100