DOSSIERS / SCI DU PONT DE CAMPANE
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Company dossier

SCI DU PONT DE CAMPANE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424305480 · 424305480 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU PONT DE CAMPANE
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424305480
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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86 RUE D'ANTIBES, 06400 CANNES
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41.10D
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
SCI IMMOVARShared officer / director · 6 share thisAGRAShared officer / director · 6 share thisSOC CIVILE VAR DEVELOPPEMENTShared officer / director · 6 share thisSCI LIVADIAShared officer / director · 6 share thisVAR MEDITERRANEEShared officer / director · 6 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

2 people
NameRoleFromSource
CATHERINE BERILLOUXDirecteur—France registry
JACQUES MERKERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100