DOSSIERS / SCI SAMIGE
← SearchExport PDF
Company dossier

SCI SAMIGE

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515142982 · 515142982 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAMIGE
fr_insee
515142982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
fr_insee
26 CHE DE LONGO MAI, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE MATHIEUDirecteurFrance registry
GENEVIEVE MATHIEUMembre du directoireFrance registry
SAID AOUFMembre du directoireFrance registry
ALEXANDRA GENEVIEVE AICHOUCHE MARGUERITE AOUFPrésidentFrance 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