DOSSIERS / SCI CAMUS POLBER
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Company dossier

SCI CAMUS POLBER

FRANCE · COMPANY · INCORPORATED 1991-06-20
KYBE ID: FR-382262335 · 382262335 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAMUS POLBER
fr_insee
382262335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-20
fr_insee
50 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLINE MARIE LE MESTREdissolvedCERETECHactiveCHATEAU DE FAMILLEdissolvedELIOTT WEILdissolvedFABIENNE VINVILLEdissolvedFABIENNE WEIL COACHINGdissolvedIMMOPTIONSdissolvedLE CERCLE DE CANISYdissolvedLE PERCHOIRdissolvedMARIE CHRISTINE DE PERCINactiveMESSIBAdissolvedMNT SERVICESdissolvedNAP ARTEdissolvedOLAM CAPITALactivePAINT IT BLACK HOLDINGactiveRUBEN SACHA SARFATIdissolvedSAINT HONORE CONSULTINGactiveSCI CAMUSdissolvedSCI SAINTE ANNEdissolvedSCI SPANSIMdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
WILLIAM KHAMOUS HABABOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMUS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100