DOSSIERS / SCI SAMY
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Company dossier

SCI SAMY

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-498748680 · 498748680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMY
fr_insee
498748680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-02
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4 RUE EUGENE OUDINE, 75013 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULOUD SAITDirecteur—France registry
ALI AZOUZ SAITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100