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Company dossier

SCI CAMILIO

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-988665519 · 988665519 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCI CAMILIO

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Registration988665519

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2025-07-02

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Registered address75 RUE CHAZIÈRE, 69004 LYON 4E ARRONDISSEMENT

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

NOUBA 2Shared officer / director · 3 share this FLOPPYShared officer / director · 3 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

2 people

Name	Role	From	Source
Camille Fabienne Marie MARTIN	Directeur	—	France registry
⚠ Patrick MARTIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

Patrick MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100