DOSSIERS / SCI DU CAMFROUT
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Company dossier

SCI DU CAMFROUT

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539212043 · 539212043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CAMFROUT
fr_insee
539212043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
1253 RTE DE SALVIAC, 46300 GOURDON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOIC JEAN CARAËSDirecteur—France registry
DOMINIQUE ROLLANDMembre du directoire—France registry
JEAN-EUDES CARAËSMembre du directoire—France registry
PIERRE-ANTOINE CARAËSMembre du directoire—France registry
THIBAULT LOUIS CARAËSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROLLAND (officer) matches PEP Dominique Rolland — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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