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Company dossier

SCI CAMILLUS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907964795 · 907964795 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAMILLUS

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Registration907964795

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-07

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Registered address6 BD GAMBETTA, 10000 TROYES

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BEAU REGARDdissolved FINANCIERE EURO FONCIEREactive IMMOBILIERE EURO FONCIEREactive LES MAISONS COTTAGEdissolved LES MAISONS D'EURO-FONCIERE - L.M.D.active [ND]dissolved SCI DE CAMILLEdissolved SCI DU THEATREdissolved SM2Fdissolved VALERIE GISELE PATRICIA BAUDRYdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC ROBERT JEAN FOQUET	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CAMILLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100