DOSSIERS / SCI SAMB
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Company dossier

SCI SAMB

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429687536 · 429687536 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SAMB
fr_insee
429687536
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-06
fr_insee
54 RUE DE LA REPUBLIQUE, 30250 AUJARGUES
fr_insee
41.10D
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAMBfr_insee · 502830532 · dissolved

Connections

13 links
Shared operator — likely the same administrator
AROCA MSAShared officer / director · 2 share thisPATRICK RAVINShared registered address · 4 share thisAROCA MSAShared registered address · 4 share thisJULIE EMILIE GUIRAUDShared registered address · 4 share thisECOLE DE SKI BANDASKIShared officer / director · 10 share thisSCI BERTRANDShared officer / director · 10 share thisBELOJAShared officer / director · 10 share thisDEMCHAShared officer / director · 10 share thisLOGODENNShared officer / director · 10 share thisSCI DU RONCIERShared officer / director · 10 share thisANTHEMISShared officer / director · 10 share thisCHADEMShared officer / director · 10 share thisL'INSTANTShared officer / director · 10 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
⚠ BEATRICE BERTRANDDirigeant—France registry
STEPHANE AROCADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BEATRICE BERTRAND (officer) matches PEP Béatrice Bertrand — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100