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Company dossier

SCI CAM

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482146636 · 482146636 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAM

fr_insee

Registration482146636

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-02

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Registered address78 AV DES CHAMPS ELYSEES, 75008 PARIS

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Industry68.20B

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Share capital€155

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Companies at this address

1,283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 NUISIBLEdissolved 1 AVENUE DE VERDUNdissolved 2A SERVICESdissolved 2H CONSULTINGactive 314 WAVESactive 33LIMITLESSactive 3M BUSINESS CONSULTINGactive 3M MANAGEMENT CONSULTINGdissolved 3NETdissolved 4ELEMENTSCONSULTINGdissolved 7EME VAGUEdissolved 7SAMEDIS IMMOBILIERdissolved 8020Sdissolved AAA COMPTAactive AAB COMPTAactive AAD COMPTAactive A.A.M.Y. SOFT.dissolved AARON PLANETdissolved AA SOLUTIONSactive ABC FINANCE EQUITYdissolved

+1,263 more

Connections

2 links

Shared operator — likely the same administrator

SCI MACShared officer / director · 2 share this ENTREPRISE DE SOUSAShared officer / director · 2 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

3 people

Name	Role	From	Source
JORGE MAURICIO MACHADO De Sousa	Dirigeant	—	France registry
MARIAJULIA Rodrigues	Dirigeant	—	France registry
MAURICIO ISMAEL De Sousa	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100