DOSSIERS / SCI DE CAM THOM SIM
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Company dossier

SCI DE CAM THOM SIM

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888139979 · 888139979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CAM THOM SIM
fr_insee
888139979
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-18
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16 RUE BASSE, 30540 MILHAUD
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE MARTINDirigeant—France registry
GHISLAINE GEORGETTE LAUZIEREDirigeant—France registry
SIMON MARCEL AUGUSTE MARTINDirigeant—France registry
THOMAS ANDRE AUGUSTE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100