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Company dossier

SCI SAM

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-413679481 · 413679481 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAM

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Registration413679481

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-09-09

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Registered address40 RUE LA BRUYERE, 59790 RONCHIN

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Industry68.20B

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Share capital€4,573

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Companies at this address

4 total

Riyad Halim Dadouchactive SAID DADOUCHdissolved Zahra Dadidissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SARRAZINEShared officer / director · 2 share this Zahra DadiShared registered address · 4 share this SAID DADOUCHShared registered address · 4 share this Riyad Halim DadouchShared registered address · 4 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

Name	Role	From	Source
SAID DADOUCH	Directeur	—	France registry
ZOHRA DADI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100