DOSSIERS / SCI S.A.M
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SCI S.A.M

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485397939 · 485397939 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.A.M
fr_insee
485397939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
10 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
fr_insee
€252,000
fr_insee

Companies at this address

23 total
3D AUDITdissolvedA.B.P.S PARTNERSdissolvedADECO INTERNATIONALdissolvedCNR CONSEILactiveCOGEFI-HOFAdissolvedCOMITE DEPARTEMENTAL TVAactiveEXCEL REGION NORDactiveJTECHdissolved[ND]dissolved[ND]dissolvedOC.PROdissolvedP.C.S PLOMBERIE CHAUFFAGE SANITAIREdissolvedPIERRE LEROUGEactiveR.S.I.dissolvedSARL ADF CONSEILSdissolvedSCI ARCLOdissolvedSCI DE LA CREATIVITEdissolvedSCI DU PARC DES MOULINSdissolvedSCI SAINT SEVER LAFAYETTEdissolvedSOLUTIONS PATRIMOINEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANNABELLE SEYNAVEDirecteur—France registry
MATHIEU SEYNAVEMembre du directoire—France registry
SERAPHIN SEYNAVEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100