DOSSIERS / SCI SAMI
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Company dossier

SCI SAMI

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477999254 · 477999254 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMI
fr_insee
477999254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
PAVE DE LA CHAPELLE, 59116 HOUPLINES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN DUBREUDirecteur—France registry
ALINE DUBREUMembre du directoire—France registry
DUBREU SASMembre du directoire—France registry
ISABELLE DUBREUMembre du directoire—France registry
MARION DUBREUMembre du directoire—France registry
MONIQUE HERMANTMembre du directoire—France registry
SYLVAIN DUBREUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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