DOSSIERS / SCI LES CAMELIAS 19
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Company dossier

SCI LES CAMELIAS 19

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521247270 · 521247270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LES CAMELIAS 19
fr_insee
521247270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-23
fr_insee
19 RUE LOUIS LACHENAL, 31500 TOULOUSE
fr_insee
68.20B
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€601,000
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Connections

12 links
Shared operator — likely the same administrator
INTERPRONOTShared officer / director · 5 share thisLES HIBISCUSShared officer / director · 6 share thisSCI DE L'ARBIZONShared officer / director · 6 share thisESPACEShared officer / director · 6 share thisSCI LES CAMELIASShared officer / director · 6 share thisESPAGNE PYRENEESShared officer / director · 6 share thisSCI LES CAMELIAS 9Shared registered address · 7 share thisLES HORTENSIASShared registered address · 7 share thisSCI MARGAUX 205Shared registered address · 7 share thisSCI LES CAMELIASShared registered address · 7 share thisSCI DE L'ARBIZONShared registered address · 7 share thisESPACEShared registered address · 7 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

2 people
NameRoleFromSource
FLORENCE DESPERONPrésident—France registry
XAVIER POITEVINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CAMELIAS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100