DOSSIERS / SCI SAM'PAUL
← SearchExport PDF
Company dossier

SCI SAM'PAUL

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479433674 · 479433674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAM'PAUL
fr_insee
479433674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-10
fr_insee
1 PL TOURNY, 33490 SAINT-MACAIRE
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Myriam CAZAUDUMECMembre du directoire—France registry
Samuel Pierre LAPORTEMembre du directoire—France registry
PHILIPPE LAPORTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100