DOSSIERS / SCI C A M C
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Company dossier

SCI C A M C

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537681280 · 537681280 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI C A M C
fr_insee
537681280
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dissolved
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Real-estate civil company (SCI)
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2011-11-07
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45 RUE DE LA REGALE, 77181 COURTRY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLENE PEREIRAMembre du directoireFrance registry
MARINA PEREIRAMembre du directoireFrance registry
ALZIRA DA PIEDADE ANTUNESPrésidentFrance registry
CARLOS MANUEL MARTO PEREIRAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100