DOSSIERS / S.C.I SAM
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Company dossier

S.C.I SAM

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498753342 · 498753342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I SAM
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498753342
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dissolved
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Real-estate civil company (SCI)
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2007-06-27
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2024-08-29
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25 RUE DE BAGNEAUX, 45140 SAINT-JEAN-DE-LA-RUELLE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ANTOINE DONCIEUXAdministrateur—France registry
NICOLE MARIE GABRIELLE FERRIEREMembre du directoire—France registry
SONIA LARGUECHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off