DOSSIERS / SCI 2A
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Company dossier

SCI 2A

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403205792 · 403205792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI 2A
fr_insee
403205792
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-29
fr_insee
45 AV DU BATAILLON DE L’ARMAGNAC, 32500 FLEURANCE
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68.20A
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€342,075
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CAMOZZI FLEURANCEShared officer / director · 8 share thisSCI CAMOZZI L'ISLE JOURDAINShared officer / director · 8 share thisSCI 3 CShared officer / director · 8 share thisSOC S.G.I.Shared officer / director · 8 share thisSCI CAMOZZI ST ORENSShared officer / director · 8 share thisSCI CAMOZZI LECTOUREShared officer / director · 8 share thisSCI CAMOZZI ALBIShared officer / director · 8 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
ACHILLE CAMOZZIDirigeant—France registry
IMMOBILIER CAMOZZIDirigeant—France registry
PATRICIA CAMOZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2C · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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