DOSSIERS / SCI CAMILLE
← SearchExport PDF
Company dossier

SCI CAMILLE

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791765399 · 791765399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAMILLE
fr_insee
791765399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-12
fr_insee
8 RUE D'ALZON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES DELISDirecteur—France registry
FREDERIC FORTDirigeant—France registry
KARINE DUSSILLOLDirigeant—France registry
SEBASTIEN ROBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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