DOSSIERS / SCI DES CAMELIAS
← SearchExport PDF
Company dossier

SCI DES CAMELIAS

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799140231 · 799140231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CAMELIAS
fr_insee
799140231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-17
fr_insee
7 ALL DES ECUS, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE DELMOTTEDirecteur—France registry
ANNE VALERIE DELMOTTEMembre du directoire—France registry
LAURENT DELMOTTEMembre du directoire—France registry
MARIE FRANCE HUGUEMembre du directoire—France registry
NICOLAS CHAMUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100