DOSSIERS / SCI SAMIJAZ
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Company dossier

SCI SAMIJAZ

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453189045 · 453189045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAMIJAZ
fr_insee
453189045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-22
fr_insee
25 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALD CONSULTINGdissolvedANA CAROLINA VERGARA GONZALEZdissolvedAURELIEN GEORGES ALBERT CONTYactiveBATI PROS GdissolvedBENOIT TAUPINactiveBERNARD GAUDUBOISdissolvedBRIGITTE KARAPETIANdissolvedCHARLES HENRY SPEEDactiveCYRIELLE MARIE FRANCA DENISE RENARDdissolvedDACOPAdissolvedDANIELE BOGO-DECOTTEdissolvedDENTALOPTIMA HOLDINGdissolvedEMMANUEL SORBETSdissolvedFRANCOISE NOURYdissolvedJEAN LOUIS TAUPINdissolvedJOCELYNE LE BIVICdissolvedLAURA CELINE DI MAGGIOdissolvedLAURE MARIE BELMONTactiveMARC ALEXANDRE WAHRHEITactiveMARDJAN AMOUZGARdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JANNIE EUGENIE SARAH ADDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAMIJAZ LATOUR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100