DOSSIERS / SCI CAMOFAGE
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Company dossier

SCI CAMOFAGE

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505025437 · 505025437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAMOFAGE
fr_insee
505025437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
2024-04-26
fr_insee
1 RUE ANITA CONTI, CENTRE LAROISEAU, 56000 VANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY ANNIE GEHANNEAdministrateur—France registry
CLAUDINE HELENE MICHELLE MORILLONDirigeant—France registry
ERIC FORESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOREST (officer) matches PEP Eric Forest — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off