DOSSIERS / SCI DU 2 AVENUE CONTE
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Company dossier

SCI DU 2 AVENUE CONTE

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519835623 · 519835623 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 2 AVENUE CONTE
fr_insee
519835623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-28
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11 B RUE VOLTAIRE, 92250 LA GARENNE COLOMBES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMINADE HOLDINGDirigeant—France registry
OLIVIER BINDirigeant—France registry
THIERRY DUVALDirigeant—France registry
DAVID SAMUEL ROBERT SPITALICPrésident—France registry
GILLES CAMINADEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUVAL (officer) matches PEP Thierry Duval — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100