DOSSIERS / SCI SAMIZ
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Company dossier

SCI SAMIZ

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534850656 · 534850656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SAMIZ
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534850656
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dissolved
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Real-estate civil company (SCI)
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2011-09-29
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73 RUE DU MARECHAL LECLERC, 206 CENTRE AVELLI, 97400 SAINT-DENIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SAM SHOESShared officer / director · 6 share thisSCI EDOMAShared officer / director · 6 share thisPITCHOUNEShared officer / director · 6 share thisCHAUSSURES MOD SUDShared officer / director · 6 share thisSCI DU CENTREShared officer / director · 9 share thisSCI LA GARRIGUEShared officer / director · 9 share thisCAP IMMOShared officer / director · 9 share thisLA CORNICHEShared officer / director · 9 share thisROMARINEShared officer / director · 9 share thisSCI BOUCAN VANILLEShared officer / director · 9 share thisINDYShared officer / director · 9 share thisLIDO CHAUSSURESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMINE MOUSSADirigeant—France registry
ABDOUL AZIZ MOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100