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Company dossier

SCI SAMCRIMAN

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444647002 · 444647002 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAMCRIMAN
fr_insee
444647002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-24
fr_insee
1 BD PAUL CAMBON, 59240 DUNKERQUE
fr_insee
68.20B
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€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE SIMON BERNARD FOURNIERDirigeantFrance registry
EMMANUEL BRUNO DESPIERREDirigeantFrance registry
SAMUEL JEAN-FRANCOIS GERARD DEQUIEDTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100