DOSSIERS / SCI CAMBONE-CHARPENAY
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Company dossier

SCI CAMBONE-CHARPENAY

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-434063160 · 434063160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAMBONE-CHARPENAY
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434063160
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dissolved
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Real-estate civil company (SCI)
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2000-12-28
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4 LE CLOS BUVET, 69210 LENTILLY
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68.20B
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€40,399
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL EUGENE GILBERT CAMBONEDirigeant—France registry
SOPHIE CAMBONEDirigeant—France registry
MARTINE GARNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100