DOSSIERS / SCI LA CAMPINOISE
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Company dossier

SCI LA CAMPINOISE

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797704178 · 797704178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CAMPINOISE
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797704178
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active
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Real-estate civil company (SCI)
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2013-10-07
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33 BD DE COURCELLES, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI LUCA ALLDirecteur—France registry
R.E.C HoldingMembre du directoire—France registry
MOHAMED El ShetewiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100