DOSSIERS / SCI SAMINA
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Company dossier

SCI SAMINA

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-495011595 · 495011595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMINA
fr_insee
495011595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
POINTE LYNCH, 97231 LE ROBERT
fr_insee
68.20B
fr_insee
€381,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM ASSO DEVEL AQUACULT MARTIactiveALAIN LAURENT LISIMAdissolvedAMAZONE AU VENTdissolvedAMAZONE LUXOR BEAUTYactiveAMEDEE MEYEUR SINGAMALUMdissolvedAQUASEAdissolvedASS CULTU EFFORTS RESPECT FAMILLE SPORTSactiveASS SAVEURactiveBUTTERFLY THE INDIANSactiveBUVATdissolvedC.E.N.O PIZZA SARLdissolvedCENTR ALGUES ANTILLESdissolvedCHRISTOPHE DANIEL JEAN-PIERRE GARCONdissolvedDAVID SYLVESTREactiveEDOUARD ALEXANDRE RADIGUETdissolvedENERGELEC 2000dissolvedFELIX JOSEPH CAMONactiveG.A BTP SARLdissolvedGAIADdissolvedGEORGES MARIE JOSEPH LAFOSSE-MARINdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
NATHALIE MARIE CHRISTINE CONNARTDirecteur—France registry
VINCENT DOUMENCDirecteur—France registry
HIBISCUS LOCATIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100