DOSSIERS / SCI LES CAMELIAS
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Company dossier

SCI LES CAMELIAS

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-353968787 · 353968787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LES CAMELIAS
fr_insee
353968787
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-04-03
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19 RUE LOUIS LACHENAL, 31500 TOULOUSE
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68.20B
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€12,196
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Connections

12 links
Shared operator — likely the same administrator
INTERPRONOTShared officer / director · 5 share thisESPACEShared officer / director · 6 share thisESPAGNE PYRENEESShared officer / director · 6 share thisLES HIBISCUSShared officer / director · 6 share thisSCI DE L'ARBIZONShared officer / director · 6 share thisSCI LES CAMELIAS 19Shared officer / director · 6 share thisSCI DE L'ARBIZONShared registered address · 7 share thisSCI MARGAUX 205Shared registered address · 7 share thisLES HORTENSIASShared registered address · 7 share thisSCI LES CAMELIAS 9Shared registered address · 7 share thisESPACEShared registered address · 7 share thisSCI LES CAMELIAS 19Shared registered address · 7 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

2 people
NameRoleFromSource
FLORENCE DESPERONPrésident—France registry
XAVIER POITEVINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CAMELIAS 19 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100