DOSSIERS / SAMBO-IMMO
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Company dossier

SAMBO-IMMO

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-480755206 · 480755206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SAMBO-IMMO
fr_insee
480755206
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-05
fr_insee
750 RTE DE L’ABBE PEYSSONNEAU, 38200 SEYSSUEL
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
FINANCIERE RAVAShared registered address · 5 share thisGIRABShared registered address · 5 share thisBOY-FINANCEShared registered address · 5 share thisIMMOBOY 1Shared registered address · 5 share thisSCI HAUSSMANNShared officer / director · 6 share thisSCI NAMASTE IMMOShared officer / director · 6 share thisSCI CHO OYUShared officer / director · 6 share thisSCI SHELBYShared officer / director · 6 share thisBH 2Shared officer / director · 6 share thisSANCHEZShared officer / director · 11 share thisSCI FAMEShared officer / director · 11 share thisLE COIN FLEURIShared officer / director · 11 share thisCLASS CAR'SShared officer / director · 11 share thisLOLAShared officer / director · 11 share thisSCI SOFAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-480755206/network.

People with significant control

2 people
NameRoleFromSource
AMELIE BOYERPrésident—France registry
FABIEN SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100