DOSSIERS / SCI SAMAK
← SearchExport PDF
Company dossier

SCI SAMAK

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505397240 · 505397240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMAK
fr_insee
505397240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-23
fr_insee
34 RUE ALBERT THOMAS, 75010 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD SAMAKDirecteur—France registry
NICOLE DAYANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100