DOSSIERS / SCI CLOS CAMARGUE 02
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Company dossier

SCI CLOS CAMARGUE 02

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443732185 · 443732185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI CLOS CAMARGUE 02
fr_insee
443732185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-10
fr_insee
38 CHE DU BOIS, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€34,496
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI OXYGENE 112Shared officer / director · 3 share thisPAMPLEMOUSSE 05Shared officer / director · 3 share thisSCI PIAZZA DI GARNIERI 03Shared officer / director · 5 share thisSCI PAMPLEMOUSSE 111Shared officer / director · 5 share thisHORIZON CREQUI 97Shared officer / director · 5 share thisSTLMShared registered address · 7 share thisSCI PAMPLEMOUSSE 111Shared registered address · 7 share thisLE PETIT SAINT VINCENTShared registered address · 7 share thisNANUShared registered address · 7 share thisCITRON 20Shared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI ARCHIGABShared officer / director · 12 share thisCIAKOShared officer / director · 12 share thisPI & CO.Shared officer / director · 12 share thisAUVERGNE MONTGOLFIERESShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-443732185/network.

People with significant control

4 people
NameRoleFromSource
FLORENT PICOTDirigeant—France registry
JEAN-PAUL PICOTDirigeant—France registry
NATACHA PICOTDirigeant—France registry
NICOLAS PICOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100