DOSSIERS / CAMILLE 2011
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Company dossier

CAMILLE 2011

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539051771 · 539051771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAMILLE 2011
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539051771
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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10 RUE DE L'EGLISE, 31770 COLOMIERS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DU SECOURIEUShared officer / director · 3 share thisGFA DU SECOURIEUShared officer / director · 3 share thisCAMILLE MARIE ESPAGNOShared registered address · 4 share thisETABLISSEMENTS FRANCINOShared registered address · 4 share thisLAURE SANLORIENSShared registered address · 4 share thisINVEST. OM 119Shared officer / director · 6 share thisSOCIETE DU SECOURIEUShared officer / director · 6 share thisSCI ESCALEGUYShared officer / director · 6 share thisINVEST.OM 178Shared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ESPAGNODirigeant—France registry
CAMILLE ESPAGNOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100