KYBE — See who's really behind any company

Company dossier

SCI CAMOFI

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480669233 · 480669233 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAMOFI

fr_insee

Registration480669233

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-02-01

fr_insee

Registered address127 BD RASPAIL, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€439,120

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

127 RASPAILdissolved BASQUIN-MERCIERactive CAMOFIdissolved CATHERINE MARIE BARRUELdissolved EDITIONS TINBADdissolved FAMILINKSdissolved LJUBOMIR PESKIREVICactive Lucile Catherine Chantal Marie Leveillé-Nizerolleactive [ND]active NICOLE TABAR-FICHARDdissolved NORD TREGOR JURAdissolved RSH-ART & COMMUNICATIONdissolved SCI DELPOdissolved SCI LA MUSARAIGNEdissolved SCI MALAKISSdissolved SCI SOLEADactive SUJATA BAJAJdissolved

People with significant control

5 people

Name	Role	From	Source
CAMILLE MOUNIER	Dirigeant	—	France registry
MORGANE MOUNIER	Dirigeant	—	France registry
PHILIPPE CHARLES HENRI MOUNIER	Dirigeant	—	France registry
ELISABETH ANNIE SIMONE ROUSSEL	Président	—	France registry
JEAN PIERRE ANDRE MARCEL MOUNIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMOFI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100