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Company dossier

SCI CAMPI 2

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938641289 · 938641289 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAMPI 2

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Registration938641289

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-18

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Registered address2155 CHE de la Souque, 13090 Aix-en-Provence

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADL INVdissolved ALLANDSONSactive ALLIEZ INVESTdissolved BT4dissolved CARDICCIA PARKdissolved ERIC ERIC ERIC ERIC GRUSONactive IACE DEVELOPPEMENTdissolved KALLISTETHICactive MARIA GKATZIANIactive NHT DEVELOPPEMENTactive OPEN CONSEILSdissolved PATIO AAdissolved PATIO INVdissolved PATRICK RICHARD LAURENT BISSONdissolved SCI CAMPI 1dissolved SCI CAMPI 3dissolved TERRA BIANCAdissolved

People with significant control

3 people

Name	Role	From	Source
ALLANDSONS	Membre du directoire	—	France registry
Holding Antoine ALLIEZ	Membre du directoire	—	France registry
Antoine Robert Xavier Alliez	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMPI 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100