Key facts
dissolvedSCI KAMAVICA
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530437516
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dissolved
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Real-estate civil company (SCI)
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2011-02-21
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57 RUE DE LA PRAIRIE, 36320 VILLEDIEU-SUR-INDRE
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68.20B
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€600
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Company dossier
SCI KAMAVICA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE ARDELET | Directeur | — | France registry |
| ANNIE ARDELET | Dirigeant | — | France registry |
| JEAN-LUC MOULIN | Dirigeant | — | France registry |
| MARION MOULIN | Dirigeant | — | France registry |
| VICTOR MOULIN | Dirigeant | — | France registry |
| KATY MOULIN | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100