DOSSIERS / CANOPE IMMOBILIER
← SearchExport PDF
Company dossier

CANOPE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-994438851 · 994438851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANOPE IMMOBILIER
fr_insee
994438851
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-15
fr_insee
140 RUE Roger Bérin, 54270 Essey-lès-Nancy
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier PETITJEANDirecteur—France registry
Sylvie Yvonne MESMERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier PETITJEAN (officer) matches PEP Olivier Petitjean — Q66499722. Apply enhanced due diligence.

Risk journey — why 16?

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