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Company dossier

SCI SAMPAIX

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518855945 · 518855945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMPAIX
fr_insee
518855945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-15
fr_insee
264 CHE DE SERVANNES, 13200 ARLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE BERIOTDirecteur—France registry
ELSA ESTHER NAHONDirecteur—France registry
ROMAIN JACQUES NAHONMembre du directoire—France registry
VINCENT BAILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100