DOSSIERS / SCI SAMY
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Company dossier

SCI SAMY

FRANCE · COMPANY · INCORPORATED 1996-12-24
KYBE ID: FR-410143085 · 410143085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMY
fr_insee
410143085
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-24
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1 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
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68.32A
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€125,374
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMODE ISMAEL DAOUDJEEDirecteur—France registry
MARYAM ISMAEL DAOUDJEEMembre du directoire—France registry
SARAH ISMAEL DAOUDJEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100