DOSSIERS / CAMARILLO
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Company dossier

CAMARILLO

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952913838 · 952913838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMARILLO
fr_insee
952913838
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-02
fr_insee
1731 CHE de la Lévade, 06550 La Roquette-sur-Siagne
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe BARBERISDirecteur—France registry
Claire RAPONIDirecteur—France registry
BARBERIS IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100