DOSSIERS / SCI CAMA
← SearchExport PDF
Company dossier

SCI CAMA

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-438597676 · 438597676 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI CAMA
fr_insee
438597676
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-06
fr_insee
RUE MARCEL PAUL, LOTIS ST GOBAIN, 45120 CHALETTE-SUR-LOING
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE BOURGEOISDirecteurFrance registry
CARLINE FLORENCE LAMBERTMembre du directoireFrance registry
Martine Mauricette VARINMembre du directoireFrance registry
MARTINE MAURICETTE VARINMembre du directoireFrance registry
MAURICE ANDRE CLAUDE DESMOULINSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100