DOSSIERS / SCI LE CAM
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Company dossier

SCI LE CAM

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902022334 · 902022334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CAM
fr_insee
902022334
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dissolved
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Real-estate civil company (SCI)
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2021-08-04
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18 AV CHARLES DE GAULLE, 93150 LE BLANC-MESNIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FUFU HOLDINGDirecteur—France registry
ISAAC LE CAMMembre du directoire—France registry
ISMAEL LE CAMMembre du directoire—France registry
KARIM FREDERIC LE CAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100