DOSSIERS / SCI CAMARINIE
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Company dossier

SCI CAMARINIE

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492699186 · 492699186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAMARINIE
fr_insee
492699186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-06
fr_insee
5 RUE DU MARECHAL FAYOLLE, 13004 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANIE NOIROTDirecteur—France registry
CATHERINE FAYSDirigeant—France registry
EMMA FERNANDEZDirigeant—France registry
RICHARD FERNANDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD FERNANDEZ (officer) matches PEP Richard Fernandez — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100