DOSSIERS / SCI S.A.M.
← SearchExport PDF
Company dossier

SCI S.A.M.

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513839571 · 513839571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.A.M.
fr_insee
513839571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-21
fr_insee
6 PL DU COMMANDANT L'HERMINIER, 44640 LE PELLERIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA BELMOKHTARDirecteur—France registry
ALAIN MERCERONDirecteur—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