DOSSIERS / SCI CAMILLE
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Company dossier

SCI CAMILLE

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803551787 · 803551787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CAMILLE
fr_insee
803551787
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-16
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19 B RUE SIMONE BIGOT, 94500 CHAMPIGNY-SUR-MARNE
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68.20A
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI LA JONQUEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisRF CONSULTANTShared registered address · 4 share thisSCI CHAMPAGNE CLEMENCEAUShared registered address · 4 share thisBREST KERGARADECShared officer / director · 6 share thisLE QUATUORShared officer / director · 6 share thisCF4 IShared officer / director · 6 share thisCJP ALLEMANEShared officer / director · 6 share thisLAKANAShared 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

4 people
NameRoleFromSource
FABIEN RICHARDDirecteur—France registry
CARINE LE GOFFDirigeant—France registry
CHRISTIAN FELUMBDirigeant—France registry
MICHEL LE RIGOLEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100