DOSSIERS / SCI LES SAMPANS
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Company dossier

SCI LES SAMPANS

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352383244 · 352383244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SAMPANS
fr_insee
352383244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-15
fr_insee
127 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIRAT BELKACEM AHMED M CAFEdissolvedBERNADETTE FAUREdissolvedCATHERINE SALINactiveDANIELE MITTIGA SASUactiveEPV CONSEILdissolvedGHOORAH AHMADactiveGROUPE ZERZOURactiveHAUTS DE SEINE TRANSPORT DE PERSONNES A MOBILITE REDUITE ET VEHICULE TRANSPORT AVEC CHAUFFEURdissolvedHUBSURVEYdissolvedJAMEL GHORAH AHMADactiveJULIETTE CAMUSdissolvedKYODA CONSEILactiveLE BON PAINdissolvedLE FOURNIL DE ASSactiveLE FOURNIL DE YASSactiveLE LEVANTdissolvedMADELEINE IMMOBILIERactive[ND]active[ND]activeNICOLE D HOESTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DE SAINT-GILLES ANNICKPrésident—France registry
DE SAINT-GILLES EPOUSE CAPPE DE BAILLONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100