DOSSIERS / SCI CAMARI
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Company dossier

SCI CAMARI

FRANCE · COMPANY · INCORPORATED 1996-07-03
KYBE ID: FR-408074847 · 408074847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAMARI
fr_insee
408074847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-03
fr_insee
13 RUE DENIS PAPIN, 09600 LAROQUE-D'OLMES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE ROSE GARCIADirigeant—France registry
MICHAEL THOMAS SIMON RIBASDirigeant—France registry
NADEGE CLAIRE LUCIE RIBASDirigeant—France registry
ROMUALD FRANCOIS MANUEL RIBASDirigeant—France registry
CAMILLE RIBASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100