DOSSIERS / SCI DES SAMOURAIS
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Company dossier

SCI DES SAMOURAIS

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: FR-401399084 · 401399084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES SAMOURAIS
fr_insee
401399084
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-19
fr_insee
7 RUE Tronchet, 69006 Lyon
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BC BATactiveDCI NISSATdissolvedELISABETH SANSdissolvedHAVANEdissolvedINST.MUSICAL METHODES ACTIVES LYONdissolvedJEANNE QUATTROCIOCCHIdissolvedLAURE BENEDICTE ANNE GONNETactiveLES FERMETURES RHODANIENNESdissolvedLOUIS VINCENTdissolvedLUCIENNE MORANDIdissolvedMAXOSactive[ND]activeNICOLAS AUGUSTE BOGGIOdissolvedPAUL ZOUMBOULISdissolvedSARL LE PAVILLONdissolvedSCI 7 RUE TRONCHETdissolvedSCI IMODUSdissolvedSCI PIERR BECHEdissolvedSIGNATURE FINANCEactiveSIGNATURE PARTICIPATIONSactive

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BOGGIODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100