DOSSIERS / SCI CAMOZZI ALBI
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Company dossier

SCI CAMOZZI ALBI

FRANCE · COMPANY · INCORPORATED 2006-08-18
KYBE ID: FR-491505665 · 491505665 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI CAMOZZI ALBI
fr_insee
491505665
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dissolved
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Real-estate civil company (SCI)
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2006-08-18
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920 RTE de lacroux, 32500 Lamothe-Goas
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68.20B
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€40,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CAMOZZI FLEURANCEShared registered address · 8 share thisSCI CAMOZZI ST ORENSShared registered address · 8 share thisJPC HOLDINGShared registered address · 8 share thisSCI CAMOZZI L'ISLE JOURDAINShared officer / director · 8 share thisSCI PPLShared registered address · 8 share thisSCI 3 CShared officer / director · 8 share thisSCI CAMOZZI L'ISLE JOURDAINShared registered address · 8 share thisSCI 2AShared officer / director · 8 share thisSCI CAMOZZI ST ORENSShared officer / director · 8 share thisSCI CAMOZZI LECTOUREShared officer / director · 8 share thisSCI CAMOZZI FLEURANCEShared officer / director · 8 share thisSOC S.G.I.Shared officer / director · 8 share thisSCI CAMOZZI MOULIOTShared registered address · 8 share thisSCI CAMOZZI LAMOTHEShared registered address · 8 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

4 people
NameRoleFromSource
ACHILLE CAMOZZIDirecteur—France registry
JEAN-PIERRE CAMOZZIDirecteur—France registry
JPC INVESTDirigeant—France registry
PATRICIA CAMOZZIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMOZZI AUCH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100