DOSSIERS / LES CAMELIAS
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Company dossier

LES CAMELIAS

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894025741 · 894025741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES CAMELIAS
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894025741
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dissolved
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Real-estate civil company (SCI)
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2021-02-12
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2 CHE DES HAUTS DE SELETTES, 8 LES CAMELIAS, 69540 IRIGNY
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
FAUGOPShared officer / director · 2 share thisSCI THIBAUT 1Shared officer / director · 8 share thisSCI RONAN 1Shared officer / director · 8 share thisSTORES 2007 VOLETSShared officer / director · 8 share thisTHOLD INVESTShared officer / director · 8 share thisFOX INVESTShared officer / director · 8 share thisSCI ANTIOPEShared officer / director · 8 share thisETABLISSEMENTS CRIAUDShared officer / director · 8 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

2 people
NameRoleFromSource
FLORENT ERIC FAUVINPrésident—France registry
THOMAS LALLOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100