DOSSIERS / SCI SAM INVEST
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Company dossier

SCI SAM INVEST

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443562939 · 443562939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAM INVEST
fr_insee
443562939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-30
fr_insee
10 BD DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL4HOME PARIS 12dissolvedCLAUDE COBIGOdissolvedDANIEL PIERRE HENRI FOUCAULTdissolvedGERARD GRAUXdissolvedJEAN PAUL ANDRE DELANOUEactiveMARGALORdissolvedMAURICE LEICHTERdissolvedMOHAMMED KOUCHAdissolved[ND]active[ND]active[ND]activeNOEMIE SEIactiveORNA & COdissolvedPAUL HENRI CHARLES DEVASEYNEdissolvedPECHEEXCHANGE.COMdissolvedPIERRE-YVES GILTONdissolvedSADOK BEN AHMED BEN OUIRANEdissolvedSCI BAGATELLEdissolvedSCI SAM IMMOdissolvedSHANNON ANTHONY MURRAYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AGNES GROSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100