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Company dossier

SCI CAMPI ET CIE 2

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799855275 · 799855275 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAMPI ET CIE 2

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Registration799855275

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-29

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Registered address630 AV DE ROUARGUES, 34980 SAINT-CLEMENT-DE-RIVIERE

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Industry68.20B

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Share capital€240

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

B.G.INVESTISSEMENTS.dissolved IM2active JPGdissolved PERI LOUIS BLANCactive SCI BGI 7Mdissolved SCI CAGE LANDYdissolved SCI CAMPI ET CIEdissolved SCI TRUBERTdissolved SCI VILLA ERNESTINEactive SGI 6B BEZIERSdissolved STG CHARTERactive TRUBERTHOUDdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE ALAIN MARIE GUERIN	Directeur	—	France registry
SEBASTIEN HENRI BERNARD GUERIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMPI ET CIE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100