DOSSIERS / SCI CAMPY
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Company dossier

SCI CAMPY

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824119168 · 824119168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI CAMPY
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824119168
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active
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Real-estate civil company (SCI)
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2016-12-01
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30 RUE marc donadille, 13013 Marseille
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
LE RABIOShared officer / director · 2 share thisUPPYHUBShared registered address · 4 share thisVIAXOFTShared registered address · 4 share thisCEEGNEShared registered address · 4 share thisDANIELE LECOMTEShared officer / director · 5 share thisSCI DE L'HOTEL D'ANGLETERREShared officer / director · 5 share thisTOA FILMSShared officer / director · 5 share thisSCI SAINT LUCIENShared officer / director · 5 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

9 people
NameRoleFromSource
Eric BARTHELEMYDirecteur—France registry
David MEILHACMembre du directoire—France registry
John BRANDYMembre du directoire—France registry
Karine MAIZIEREMembre du directoire—France registry
Laurent DANIELEMembre du directoire—France registry
Pascal KERLEAUMembre du directoire—France registry
Philippe SCREVEMembre du directoire—France registry
VIAXOFTMembre du directoire—France registry
Yannick GAABMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100