DOSSIERS / SCI SARAM
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Company dossier

SCI SARAM

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430404541 · 430404541 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SARAM
fr_insee
430404541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-19
fr_insee
49 BD DES CRETES, CHARLES R-RONDET M.AU PYLA, 33260 LA TESTE-DE-BUCH
fr_insee
68.20A
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€246,602
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI KA IMMOShared officer / director · 7 share thisSCI DU NOUVEAU MONDEShared officer / director · 7 share thisC.C.M. PAIMPOLShared officer / director · 7 share thisSARL HATIERShared officer / director · 7 share thisHGE-ACShared officer / director · 7 share thisANEJJOShared 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

4 people
NameRoleFromSource
MARIE ALINE MONIQUE CHARLESDirecteurFrance registry
ROBERT LUCIEN GERMAIN CHARLESDirecteurFrance registry
ANNE CHARLESDirigeantFrance registry
JEAN CHARLESDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100