DOSSIERS / SACEMI
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Company dossier

SACEMI

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478142490 · 478142490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACEMI
fr_insee
478142490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
34 RUE ALBERT THOMAS, 75010 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLE DAYANDirecteur—France registry
CELINE SAMAKDirigeant—France registry
GERALD SAMAKDirigeant—France registry
MIKAEL SAMAKDirigeant—France registry
SABINE SAMAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100