DOSSIERS / SCI CAMRENOV
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Company dossier

SCI CAMRENOV

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793371873 · 793371873 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI CAMRENOV
fr_insee
793371873
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-03
fr_insee
48 AV des Pyrénées, 31830 Plaisance-du-Touch
fr_insee
68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
WOLFPACKShared officer / director · 2 share thisCAMANIEShared registered address · 4 share thisMON.BEShared registered address · 4 share thisMAURICE CORShared registered address · 4 share thisLES METISSAGESShared officer / director · 11 share thisSCI DESCARTESShared officer / director · 11 share thisSAS LES QUATRE SAISONSShared officer / director · 11 share thisMAISON DE SANTE DES QUAISShared officer / director · 11 share thisCL IMMOShared officer / director · 11 share thisSCI MCOShared officer / director · 11 share thisSCI DU 18 RUE DU MARIAS DU LEUShared officer / director · 11 share thisSCI LEMAIREShared officer / director · 11 share thisSCI DE LA FONTAINEShared officer / director · 11 share thisGROUPE MEDICAL CALMETTEShared officer / director · 11 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

4 people
NameRoleFromSource
CAMILLE LEMAIREDirecteur—France registry
⚠ BRUNO LEMAIREDirigeant—France registry
DOMINIQUE MAISONSDirigeant—France registry
MON.BEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (officer) matches PEP Bruno Lemaire — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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