DOSSIERS / SCI CAMOZZI LECTOURE
← SearchExport PDF
Company dossier

SCI CAMOZZI LECTOURE

FRANCE · COMPANY · INCORPORATED 1990-04-24
KYBE ID: FR-377707641 · 377707641 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI CAMOZZI LECTOURE
fr_insee
377707641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-24
fr_insee
2020-08-07
fr_insee
AV DU BATAILLON DE L ARMAGNAC, 32500 FLEURANCE
fr_insee
68.20A
fr_insee
€119,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE CAMOZZIAdministrateurFrance registry
CAROLE CAMOZZIDirigeantFrance registry
LAURENCE CAMOZZIDirigeantFrance registry
ACHILLE CAMOZZIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMOZZI LAMOTHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off