DOSSIERS / CAMILLE DESMOULINS 13
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CAMILLE DESMOULINS 13

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951067263 · 951067263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CAMILLE DESMOULINS 13
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951067263
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active
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Real-estate civil company (SCI)
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2023-03-29
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Logis de l'Aqueduc Mezzavi, Mezzav, 20167 Ajaccio
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
C2C ILE DE FRANCEShared officer / director · 2 share thisISCOMAShared officer / director · 11 share thisC2C INFORMATIQUEShared officer / director · 11 share thisSEBMAGShared officer / director · 11 share thisMASSILIOShared officer / director · 11 share thisJB5Shared officer / director · 11 share thisMANOURIAShared officer / director · 11 share thisC2C CONSEILSShared officer / director · 11 share thisPHILMAGShared officer / director · 11 share thisMASSILIO INVESTShared officer / director · 11 share thisAZUR FORMAShared officer / director · 11 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

5 people
NameRoleFromSource
Eric Joseph Louis LUCCHINIDirecteur—France registry
Laure Alice Juliette MERCIERDirecteur—France registry
Sébastien Jacques Stéphane MAGNANDirecteur—France registry
C2C INVESTISSEMENTSMembre du directoire—France registry
Philippe Alain Marie MAGNANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100