DOSSIERS / SCI SAMDP
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Company dossier

SCI SAMDP

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491246294 · 491246294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMDP
fr_insee
491246294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
71 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR CAMIONNAGEdissolvedALAIN HENRI LUCIEN DURANDactiveASSOCIATION COMPAGNIE DE L'ACTEactiveC4 IMMOBILIERdissolvedCAB MEDICAL D ASNIERESdissolvedCESAR LODDOdissolvedDOMINIQUE PERROTdissolvedELODIE PERROTdissolvedFRANCELISE SYLVAIN BULINactiveGIE ORLY CAMIONNAGEdissolvedGRAPHI CONTACTdissolvedISABELLE POUSSIERdissolvedMANUT DEMEN SUD PARISIENdissolved[ND]dissolvedOLIVIER SAADAactiveROMAIN EDOUARD CHARLES PIOCHAUDdissolvedSCI BENJAMIN CACERESactiveSCI LE TIBREdissolvedSCI RAPHAEL CACERESactiveSCM DES DOCTEURS SAADA ET CORBINactive

+5 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SAINT CLEMENTDirecteur—France registry
SOPHIE ALESSANDRELLODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100