DOSSIERS / SCI CAMBON
← SearchExport PDF
Company dossier

SCI CAMBON

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518810213 · 518810213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAMBON
fr_insee
518810213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-22
fr_insee
1 AV EMILE BERTIN-SANS, TOUR DU CLOS DU MAIL, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARCEL ETIENNE CAMBONDirecteur—France registry
JEAN-PIERRE CAMBONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMBON GARBAY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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