DOSSIERS / SCI LES CAMELIAS
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Company dossier

SCI LES CAMELIAS

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428217392 · 428217392 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CAMELIAS
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428217392
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-06
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70 RUE NATIONALE, 49120 CHEMILLE-EN-ANJOU
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE TIJOUDirecteur—France registry
CLAUDE PAPINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE PAPIN (officer) matches PEP Claude Papin — Q66499435. Apply enhanced due diligence.

Risk journey — why 7?

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