DOSSIERS / SCI CAMOGLI
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Company dossier

SCI CAMOGLI

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877957647 · 877957647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAMOGLI
fr_insee
877957647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-09
fr_insee
1 RUE DE LA CHARRUE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASIMMOBILIERdissolvedAurélien GueriaudactiveDOMINIQUE CHARLES A STRUBdissolvedEmilie Nicole VASSEactiveGregory Antoine Nocolas VogelactiveHOLDING MARFANdissolvedIDECO2dissolvedMAI THAI WORLD FASHIONdissolvedMARC RODICQdissolvedMARTINE EUGENIE VOGELdissolvedPELIZE KUTUNdissolvedPIERRE MAURICE REINSdissolvedRAYMOND FILSERactiveRICHARD CHARLES FREDERIC BAUTZdissolvedSCI ABRICOTINEdissolvedSCI DOUROdissolvedSCI MENGOSdissolvedSCI MERINOdissolvedSCI MERINOPROdissolvedSCI OCTOPUSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANTOINE MARQUISDirecteur—France registry
FABIENNE OTTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100