DOSSIERS / SCI CAMPAGNE
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Company dossier

SCI CAMPAGNE

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810537993 · 810537993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAMPAGNE
fr_insee
810537993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-31
fr_insee
1869 CHE DES RONDES, 30000 NIMES
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactiveSCI DE LA CROIX DE FERactive

+31 more

People with significant control

5 people
NameRoleFromSource
CAROL JULIE MARINA POULAINDirigeant—France registry
CLEMENT GUEZDirigeant—France registry
STEPHANIE SUZANNE GAUTRAUDDirigeant—France registry
BERTRAND LUBIN POULAINPrésident—France registry
JEREMIE MICHEL TEISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100