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Company dossier

SCI SAMI

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440083467 · 440083467 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SAMI
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440083467
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dissolved
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Real-estate civil company (SCI)
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2001-12-27
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400 CHE DUBUISSON, 97436 SAINT-LEU
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND CHALOUM SAADOUNDirecteurFrance registry
DIDIER GEORGES MIMOUNIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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