DOSSIERS / SCI KAMELED
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Company dossier

SCI KAMELED

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533623112 · 533623112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KAMELED
fr_insee
533623112
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
1 RUE DE PINCONLIEU, 60000 BEAUVAIS
fr_insee
68.20B
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€501,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BM RESORTdissolvedBOUCHERIE MUGUETdissolvedBUILDING MANAGEMENT INVESTdissolvedBUILDING MANAGEMENT REAL ESTATEdissolvedCATALEYAdissolvedCLHdissolvedEC2dissolvedEL BORNdissolvedETAB DE COORD EN PROTECTION ET HYGIENEdissolvedETUDES CALCULS PLANS NOUVELLE (ECP NOUVELLE)dissolvedEXCELLIUM PAYEdissolvedGC2LdissolvedGC2L BEAUVAISdissolvedGC2L SERVICESdissolvedGIULIAdissolvedHGLdissolvedHOLDING LORIONactiveHOME SYNAPSEactiveINFINITEMIND CAPITALactiveINFINITEMIND FRANCEactive

+17 more

People with significant control

2 people
NameRoleFromSource
GARY ALEXANDRE PIERRE LECLERCDirecteur—France registry
BUILDING MANAGEMENT REAL ESTATEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100