DOSSIERS / SCI CAMS COURSEULLES
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Company dossier

SCI CAMS COURSEULLES

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-799984448 · 799984448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CAMS COURSEULLES
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799984448
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dissolved
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Real-estate civil company (SCI)
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2014-01-30
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64 AV DE LA COMBATTANTE, "LES VILLAGES DE LA MER" APP C37, 14470 COURSEULLES-SUR-MER
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
PATRIMONEOShared officer / director · 5 share thisSCI SEBShared officer / director · 5 share thisSCI C.A.M.S. LISIEUXShared registered address · 5 share thisMODABI GESTIONShared registered address · 5 share thisBOULIGNYShared officer / director · 5 share thisSCI JAM COUTANCESShared registered address · 5 share thisSCI CAMS ASNELLESShared registered address · 5 share thisSCI CAMS GRANVILLEShared officer / director · 6 share thisSCI JAM FALAISEShared officer / director · 6 share thisSCI C.A.M.S. LISIEUXShared officer / director · 6 share thisSCI CAMS ASNELLESShared officer / director · 6 share thisSCI JAM COUTANCESShared officer / director · 6 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

5 people
NameRoleFromSource
ANDRE GILLES GAUTHIERDirecteur—France registry
MARTINE BERNADETTE SIMONE SUZANNEDirecteur—France registry
SEBASTIEN FRANCIS EMMANUEL GAUTHIERDirecteur—France registry
CHRISTELE FRANCINE DESIREE GAUTHIERMembre du directoire—France registry
MODABI GESTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMS ASNELLES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100