DOSSIERS / SCI DU 162 RUE ST DENIS
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Company dossier

SCI DU 162 RUE ST DENIS

FRANCE · COMPANY · INCORPORATED 1996-10-07
KYBE ID: FR-409239118 · 409239118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU 162 RUE ST DENIS
fr_insee
409239118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-07
fr_insee
41 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MONGE - PUTEAUXShared officer / director · 7 share thisSCI DE LA RESIDENCE DE LYONShared officer / director · 7 share thisSCI ARGENT DUEShared officer / director · 7 share thisVINSYMAShared officer / director · 7 share thisSCI DE LA PETITE CORDONNERIEShared officer / director · 7 share thisSCI DU 35 AV. D EYLAUShared officer / director · 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

2 people
NameRoleFromSource
MAX SAMAMADirecteur—France registry
DAVID SAMAMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100