DOSSIERS / SCI L 3 M SAMAVI
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Company dossier

SCI L 3 M SAMAVI

FRANCE · COMPANY · INCORPORATED 1996-06-24
KYBE ID: FR-407949734 · 407949734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L 3 M SAMAVI
fr_insee
407949734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-24
fr_insee
235 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€30,185
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
235 PRODUCTIONSactiveALBEPIERREdissolvedARCHIMEDE CONCEPTactiveARTEMIS RESEARCH & CONSULTINGdissolvedBLANCHE SAHUQUETdissolvedCANDIDATA SASdissolvedCARDINE ET LEVY CONSULTANTSdissolvedCAROLE CHARVINdissolvedCHRISTINE D'OILLIAMSONactiveCLAUDE HERMANdissolvedDM IMMOdissolvedFONCIERE DU CANALdissolvedFREDERIC SCHRAPPactiveGEORGES ROSIERactiveGHK FOODS SARLdissolvedGRAZIELLA ANTON DEVEZ AYALAactiveHANASHI STUDIOactiveIBH CORPORATIONactiveJEAN-JACQUES CHARLES ETIENNE RENE ANTELMEdissolvedJJL CONSEILdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BRARDDirecteur—France registry
THIBAUT D'ANTERROCHESDirecteur—France registry
YVES HENRI DE FRANCEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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