DOSSIERS / SCI CAMP GRENIER
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Company dossier

SCI CAMP GRENIER

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538747262 · 538747262 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI CAMP GRENIER
fr_insee
538747262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-26
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19 RUE DE NEUILLY, 92000 NANTERRE
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
SCI DES REMPARTSShared officer / director · 2 share thisSCI DES REMPARTSShared registered address · 7 share thisMOHIEDDINE BOUAZIZIShared registered address · 7 share thisLOUIS YVES ANDRE DEMASShared registered address · 7 share thisSCI 82 RUE DE PARISShared registered address · 7 share thisSCI THOMASShared registered address · 7 share thisDECO PLUSShared registered address · 7 share thisJBHShared officer / director · 10 share thisMARCAMShared officer / director · 10 share thisFCP IMMOShared officer / director · 10 share thisPAUL CARMUShared officer / director · 10 share thisARZHShared officer / director · 10 share thisACTION ENDURANCEShared officer / director · 10 share thisACF PARISShared officer / director · 10 share thisSCI DE LA MONTAGNE DE L'ALBERGIANShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/FR-538747262/network.

People with significant control

8 people
NameRoleFromSource
PATRICK GUILLONDirecteur—France registry
ALEXANDRE PAULDirigeant—France registry
ALEXIA MARQUETDirigeant—France registry
CAROLINE PAULDirigeant—France registry
LAURENCE BRESNUDirigeant—France registry
LAURENT PAULDirigeant—France registry
MARIE JOSE MARQUETDirigeant—France registry
THOMAS GUILLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PAUL (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100