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Company dossier

SCI SAMIA

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439756354 · 439756354 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAMIA

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Registration439756354

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-29

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Registered address174 B BD VOLTAIRE, 75011 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

12 total

BREAK MOMENTactive BREAK MOMENT CORPORATIONdissolved BREAK MOMENT HOLDINGdissolved BREAK MOMENT SERVICESdissolved CARLOS SOSAactive HASEAME KRICHANEdissolved MANUEL CASTROdissolved [ND]active [ND]active ROSMARINOdissolved SYLVIE FERRIEUXdissolved

Connections

2 links

Shared operator — likely the same administrator

AZ TAXI VSLShared officer / director · 3 share this BlackBerry Deutschland GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
OMAR AZIZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OMAR AZIZ (officer) matches PEP Omar Aziz — Amazonas Senator, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100