DOSSIERS / SCI CAMELIA
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Company dossier

SCI CAMELIA

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-430396291 · 430396291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CAMELIA
fr_insee
430396291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-16
fr_insee
2023-01-31
fr_insee
60 RUE DE MONTIGNY, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€262,975
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOAO LUIS GARCIADirecteur—France registry
ALBINO MARQUES DOS SANTOSDirigeant—France registry
Angélique DE OLIVEIRA GARCIADirigeant—France registry
Isabel Augusta GONCALVES DE OLIVEIRA GARCIADirigeant—France registry
JOSE FRANCISCO FERREIRA NICOLAUDirigeant—France registry
Louise Isabel DE OLIVEIRA GARCIADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off