DOSSIERS / SCI SAMENZO
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Company dossier

SCI SAMENZO

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530775170 · 530775170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAMENZO
fr_insee
530775170
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-04
fr_insee
2022-03-25
fr_insee
52 RUE RASPAIL, 69150 DECINES-CHARPIEU
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUN SAM CHHORDirigeant—France registry
STEVE ANTHONY ABRAHAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off