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Company dossier

SCI DU CAMI

FRANCE · COMPANY · INCORPORATED 1999-09-17
KYBE ID: FR-424252336 · 424252336 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CAMI
fr_insee
424252336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-17
fr_insee
20 CAMI DEL PENDUT, 31320 PECHBUSQUE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS JEAN LOUIS PELLETIERDirigeant—France registry
JEAN-LOUIS PELLETIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS PELLETIER (officer) matches PEP Jean-Louis Pelletier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100