DOSSIERS / SCI CAMLY
← SearchExport PDF
Company dossier

SCI CAMLY

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980412985 · 980412985 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI CAMLY
fr_insee
980412985
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-17
fr_insee
1 BD Victor Coq, 13090 Aix-en-Provence
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HANZO ALEOShared officer / director · 2 share thisOJISANCOShared officer / director · 2 share thisLOGISTIQUE PRODUCTIONShared officer / director · 6 share thisNIBIRUShared officer / director · 6 share thisBEAUTY'S HANDSShared officer / director · 6 share thisFPT Deutschland GmbHShared officer / director · 6 share thisLAMM EXECUTIVE s.r.o.Shared officer / director · 6 share thisHANZO ALEOShared registered address · 7 share thisLVD SCIShared registered address · 7 share thisMENUISERIE MODELEShared registered address · 7 share thisOLETISShared registered address · 7 share thisOPTIMIUM CREDITShared registered address · 7 share thisAGORA PROVENCEShared registered address · 7 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

3 people
NameRoleFromSource
⚠ Thanh Lam NGUYENDirecteur—France registry
Joseph ALEOMembre du directoire—France registry
Ludovic ALEOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Thanh Lam NGUYEN (officer) matches PEP Nguyễn Lâm Thành — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100