Key facts
dissolvedSCI CAMBEL
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528824444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-07
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2023-11-08
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40 AV DES CRETES, 64600 ANGLET
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68.20B
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€400
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Company dossier
SCI CAMBEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE LAURENT | Administrateur | — | France registry |
| FAMILLE LAURENT PH. | Dirigeant | — | France registry |
| FRANCOISE BOE | Dirigeant | — | France registry |
| OLIVIER LAURENT | Dirigeant | — | France registry |
| STEPHANE LAURENT | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off