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Company dossier

SCI SAMI

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-509931267 · 509931267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI SAMI

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Registration509931267

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-01

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Registered address239 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHUR SIMONYANdissolved EMILE VERDUdissolved ERIC DUCHENEactive GABRIEL CHANEACactive INCE AKSOYdissolved JEMYFANE INTERNATIONALdissolved JOAYOdissolved LA COLLINE D ORdissolved LE MAGNIFIQUEactive LE PARADISdissolved MUSA DEMIRTOKdissolved NADHIR SADADOUdissolved SARL FRERESactive SARL PIZZA CAROLINAdissolved SCI GABRIELLEdissolved SELAHATTIN YAZICIdissolved SYND.COPR. 239 RUE DU FAUBOURG ST ANTOIactive THEAU FRANCEactive TOP BUS SANDWICHSactive X 54active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100