DOSSIERS / SCI SAMY
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Company dossier

SCI SAMY

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479564478 · 479564478 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SAMY
fr_insee
479564478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-24
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LA CHASSAGNE, 16110 TAPONNAT-FLEURIGNAC
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE LIONEL ARTAUDDirecteurFrance registry
LUDOVIC YVES ARTAUDDirecteurFrance registry
MONIQUE JOSETTE VINCENTMembre du directoireFrance registry
YVES DANIEL ARTAUDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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