DOSSIERS / CAMELIAS 38
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Company dossier

CAMELIAS 38

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823771985 · 823771985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CAMELIAS 38
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823771985
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dissolved
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Real-estate civil company (SCI)
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2016-11-16
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78 RTE D'ESPAGNE, 31100 TOULOUSE
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
HOLDING FCCVShared officer / director · 3 share thisLEGAPOLE IMMOBILIER - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 3 share thisLEGAPOLE DEVELOPPEMENTShared officer / director · 4 share thisLEGAPOLE ESPACE MARQUEShared officer / director · 4 share thisL'ORANGERAIE 7880Shared officer / director · 6 share thisSCI LES CAMELIAS 9Shared officer / director · 6 share thisSCI MARGAUX 205Shared officer / director · 6 share thisLES HORTENSIASShared officer / director · 6 share thisLEGAPOLE NOTAIRES TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisESPAGNE OCEANShared officer / director · 7 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
CLAIRE RENEE YVONNE ALBERNHEDirigeant—France registry
FLORENCE FRANCOISE YVONNE DESPERONDirigeant—France registry
FLORENT GUILLAUME CLEMENT POITEVINDirigeant—France registry
XAVIER FRANCOIS PHILIPPE POITEVINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100