DOSSIERS / SCI DECAMPS
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SCI DECAMPS

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840587174 · 840587174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DECAMPS
fr_insee
840587174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

113 total

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

2CHG SERVICESdissolvedAGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANDREA IRENE GERARDactiveANSIDEVdissolvedART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBSV AUDITdissolvedBUFFET DE PLAISIRdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCEVEA INVESTdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolved

+93 more

Connections

10 links
Shared operator — likely the same administrator
CDC GESTIONShared officer / director · 11 share thisAES ARCHITECTURESShared officer / director · 11 share thisSCI LES JARDINS DE LA PEPINIEREShared officer / director · 11 share thisSCI EVAShared officer / director · 11 share thisSCI MICHEL ANGEShared officer / director · 11 share thisLE CLOS MALDROITShared officer / director · 11 share thisORION PATRIMOINEShared officer / director · 11 share thisCS INVESTISSEMENTSShared officer / director · 11 share thisSCI LE CLOS L ESPERANCEShared officer / director · 11 share thisLE CLOS BROCARDShared officer / director · 11 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

3 people
NameRoleFromSource
MANUEL DE AZEVEDO LOSA CARNEIRODirecteur—France registry
CEVEA INVESTMembre du directoire—France registry
SANDRINA DE ARAUJO E SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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