DOSSIERS / SCI LA CAMPINA
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Company dossier

SCI LA CAMPINA

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433408622 · 433408622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA CAMPINA
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433408622
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dissolved
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Real-estate civil company (SCI)
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2000-10-24
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BOIS THIBAULT, BALATA - CHEMIN DU BELVEDERE, 97234 FORT-DE-FRANCE
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68.20A
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€457
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Connections

10 links
Shared operator — likely the same administrator
G'OPLUSShared officer / director · 5 share thisSCI HORIZON 3000Shared officer / director · 5 share thisSCI FRADOLShared officer / director · 5 share thisHORIZON.MQShared officer / director · 5 share thisSCI LES CARMELSShared officer / director · 7 share thisMORNE DILLONShared officer / director · 7 share thisSCCV COSMY BEACHShared officer / director · 7 share thisSCI DU BELVEDEREShared officer / director · 7 share thisKEVINShared officer / director · 7 share thisATELIER BOURROUETShared officer / director · 7 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

5 people
NameRoleFromSource
PHILIPPE GEORGES BARBE BOURROUETDirecteur—France registry
CHAMDirigeant—France registry
FRANTZ LUCIEN VERNONDirigeant—France registry
PHILIPPE RICARDO VALBONDirigeant—France registry
VINCENT GILBERT VINCENT-SULLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100