DOSSIERS / CAMPUS SOREGOR
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Company dossier

CAMPUS SOREGOR

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841784093 · 841784093 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CAMPUS SOREGOR
fr_insee
841784093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-02
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€170,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

66 people
NameRoleFromSource
SC LAMBERT POTERHIADirigeantFrance registry
3 M INVESTMembre du directoireFrance registry
ACEANEMembre du directoireFrance registry
ALDO CERILLO FRANCESCHIMembre du directoireFrance registry
ALLISON GINETTE SIMONE FERMembre du directoireFrance registry
BRET & BEMembre du directoireFrance registry
CELINE SECHERMembre du directoireFrance registry
DAVID GERARD ROLAND BEAUCLAIRMembre du directoireFrance registry
EA INVESTMembre du directoireFrance registry
ERIC GEORGES FLAMENCOURTMembre du directoireFrance registry
FINANCIERE DURANTOUMembre du directoireFrance registry
FINANCIERE GUESDONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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