DOSSIERS / SCI EL SAMANO
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Company dossier

SCI EL SAMANO

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488134222 · 488134222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI EL SAMANO
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488134222
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dissolved
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Real-estate civil company (SCI)
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2006-01-13
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50 AV SAINT JEAN D’ANGELY, 79000 NIORT
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI ALVARO IMMOShared officer / director · 11 share thisKOOLMAPOOLShared officer / director · 11 share thisSCI DU HAUT BELShared officer / director · 11 share thisQDBShared officer / director · 11 share thisIMMO-COMShared officer / director · 11 share thisOUTDOOR & MORE SRLShared officer / director · 11 share thisSCI LEJUEZ-CAENShared officer / director · 11 share thisSCGVMP FLAURELEShared officer / director · 11 share thisCIBECOURShared officer / director · 11 share thisSC.LE. GHShared 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.

People with significant control

4 people
NameRoleFromSource
ELISABETH LUCASMembre du directoire—France registry
MARION BEN EL HENIMembre du directoire—France registry
MOHAMED BEN EL HENIMembre du directoire—France registry
SAMUEL BEN EL HENIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100